Guidance on Expert Witnesses in Family Proceedings

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A guide has been announced today by Courts and Tribunal Judiciary for all stakeholders specific to the use of psychologists as expert witnesses. The guide provides discipline specific information in relation to regulation, codes of conduct, competencies, supervision/peer review and quality of service.

The guide will be added to our Psychological Assessments page and can be downloaded via the following link:

Psychologists as Expert Witnesses in the Family Courts

Standards, in respect of all expert witnesses were updated in 2014 via Practice Direction 25B and consideration of these should form part of due diligence for the appointment of experts in proceedings, not least to avoid proceedings being delayed and unnecessary costs to litigants.

Practice Direction 25B includes “Subject to any order made by the court, expert witnesses involved in family proceedings (involving children) in England and Wales, whatever their field of practice or country of origin, must comply with the standards.”

These are:

      1. The expert’s area of competence is appropriate to the issue(s) upon which the court has identified that an opinion is required, and relevant experience is evidenced in their CV.
      2. The expert has been active in the area of work or practice, (as a practitioner or an academic who is subject to peer appraisal), has sufficient experience of the issues relevant to the instant case, and is familiar with the breadth of current practice or opinion.
      3. The expert has working knowledge of the social, developmental, cultural norms and accepted legal principles applicable to the case presented at initial enquiry, and has the cultural competence skills to deal with the circumstances of the case.
      4. The expert is up-to-date with Continuing Professional Development appropriate to their discipline and expertise, and is in continued engagement with accepted supervisory mechanisms relevant to their practice.
      5. If the expert’s current professional practice is regulated by a UK statutory body (See Appendix 1) they are in possession of a current licence to practise or equivalent.
      6. If the expert’s area of professional practice is not subject to statutory registration (e.g. child psychotherapy, systemic family therapy, mediation, and experts in exclusively academic appointments) the expert should demonstrate appropriate qualifications and/ or registration with a relevant professional body on a case by case basis.  Registering bodies usually provide a code of conduct and professional standards and should be accredited by the Professional Standards Authority for Health and Social Care (See Appendix 2). If the expertise is academic in nature (e.g. regarding evidence of cultural influences) then no statutory registration is required (even if this includes direct contact or interviews with individuals) but consideration should be given to appropriate professional accountability.
      7. The expert is compliant with any necessary safeguarding requirements, information security expectations, and carries professional indemnity insurance.
      8. If the expert’s current professional practice is outside the UK they can demonstrate that they are compliant with the FJC ‘Guidelines for the instruction of medical experts from overseas in family cases’.
      9. The expert has undertaken appropriate training, updating or quality assurance activity – including actively seeking feedback from cases in which they have provided evidence- relevant to the role of expert in the family courts in England and Wales within the last year.
      10. The expert has a working knowledge of, and complies with, the requirements of Practice Directions relevant to providing reports for and giving evidence to the family courts in England and Wales. This includes compliance with the requirement to identify where their opinion on the instant case lies in relation to other accepted mainstream views and the overall spectrum of opinion in the UK.
 

Failures in Judicial Case Allocation and Gatekeeping

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We have seen a number of cases recently where the courts are failing to follow rules in relation to case allocation. Some of the worst examples include:

  • leave to remove cases (where one parent seeks to remove the children abroad).
  • complex cases previously heard in senior courts ending up heard by magistrates who fail to examine case history prior to varying the existing orders (which came before them for enforcement).

In short, the wrong level of judge is hearing cases in breach of court rules and guidance. If your case is allocated to the wrong level of judge, ask for it to be moved to the right level by writing into the court. We suggest writing into the court where the application was made, and addressing your letter to the Designated Family Judge (DFJ) responsible for Gatekeeping and Case Allocation. If you can, take the letter into court, hand it into the court administration department and ask for a receipt to confirm delivery. After this, if matters continue to be heard at the wrong level, write a position statement including a request for the case to be transferred and deliver this to court two days before the next hearing. Raise the matter orally at the hearing and take a copy of that position statement and the letter sent to the DFJ into court with you.

Case outcomes can be put at risk when too junior a judge hears them. This is why the rules exist to ensure more complex cases are heard by more experienced judiciary. In this article, we remind people of how cases should be allocated and the rules which govern this. Please reference the guidance we cite when asking that the court move proceedings to the correct level of judge.

Continue reading Failures in Judicial Case Allocation and Gatekeeping

 

CAFCASS guidance on dealing with buggers

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Drawn to our attention today in a tweet by Sarah Phillimore of www.childprotectionresource.org.uk is CAFCASS’s guidance on covert recording by parents. While the guidance isn’t new, it’s something worth reminding people of.

The guidance is included in the CAFCASS Operating Framework (click to download).

The guidance is set out between sections 2.26 to 2.31 of the Framework.

 

Leave to Remove Guidance for the non-relocating parent

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On the weekend I was asked what goes through my head (not the first time in the last week) when working on arguments in leave to remove cases. The question “are they very difficult to stop” raises the response “no, but you can’t hope to just walk into court without detailed preparation and get a good result”. You need to have facts pertinent to the individual case to work with and build the arguments around those facts. You need to prepare thoroughly. There are pitfalls too to be avoided and these are discussed further on. Continue reading Leave to Remove Guidance for the non-relocating parent

 

Law Society Guidance on dealing with Litigants-in-Person and Malpractice

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The Law Society has published guidance for solicitors on dealing with litigants-in-person.

This, on the whole, is a welcome step forward. We experience and too often hear of three areas where solicitors’ and barristers’ conduct is unacceptable: Continue reading Law Society Guidance on dealing with Litigants-in-Person and Malpractice