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Scottish Court of Session Decisions |
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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> H.W. v. Criminal Injuries Compensation Appeal Panel [2002] ScotCS 138 (15th May, 2002) URL: http://www.bailii.org/scot/cases/ScotCS/2002/138.html Cite as: [2002] ScotCS 138 |
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H.W. v. Criminal Injuries Compensation Appeal Panel [2002] ScotCS 138 (15th May, 2002)
OUTER HOUSE, COURT OF SESSION |
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P155/02
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OPINION OF LORD MACFADYEN in the Petition of H W (AP) Petitioner; against THE CRIMINAL INJURIES COMPENSATION APPEAL PANEL Respondents: for Judicial Review of a decision of the Criminal Injuries Compensation Appeal Panel ________________ |
Petitioner: Sutherland, Drummond Miller, W.S.,
Respondents: D B Ross, Office of the Solicitor to the Advocate General
15 May 2002
Introduction
"Disallowed - not satisfied ever reported to police and in any event alleged offender not prosecuted (Paragraphs 6(a) and 8(a))."
Full written reasons for the decision were given in a document attached to a letter from the respondents dated 12 July 2001 (No. 6/3 of process).
The 1990 Scheme
"The [Criminal Injuries Compensation] Board may withhold or reduce compensation if they consider that - |
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(a) |
the applicant has not taken, without delay, all reasonable steps to inform the police, or any other authority considered by the Board to be appropriate for the purpose, of the circumstances of the injury and to co-operate with the police or other authority in bringing the offender to justice". |
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Paragraph 8 provided inter alia that: |
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"Where the victim and any person responsible for the injuries which are the subject of the application ... were living in the same household at the time of the injuries as members of the same family, compensation will be paid only where - |
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(a) |
the person responsible has been prosecuted in connection with the offence, except where the Board consider that there are practical, technical or other good reasons why the prosecution has not been brought". |
The jurisdiction conferred on the Board in these matters was, at the time of the decision which the petitioner seeks to bring under review, exercised by the respondents.
The Reasons
"(1) |
The applicant had not made a claim for compensation for the alleged assaults on her by her husband until 1995 although the assaults had taken place, it was said, over a long period prior to 1987 or 1988. |
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(2) |
In 1987 or 1988 the applicant had reported abuse by her husband, committed on their daughter [D]. There was no doubt that she told the police about the abuse of her daughter (who later received an award from the Board) but she could not remember whether she had told the police about any violence to herself. No prosecution was ever considered or brought against the husband for the assaults complained of by the applicant. |
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(3) |
In addition to the applicant's oral evidence the Panel had before it written statements from the applicant. At document 2(i) in the Panel's bundle, the applicant said that she could not remember if she told the police about her husband's violence. Thereafter at document 2(j) the applicant stated 'none of the incidents of violence were reported to the police as I was so terrified'. The applicant's oral evidence at the hearing was at one point to the effect that she 'had told the police everything which happened to herself and [D]'. Later in her evidence she said that she had not reported her husband to the police because 'he said that he'd kill the kids'; and further 'that she never thought of going to the police'. We did not regard the applicant's evidence about reporting the assaults on her as reliable and would not have been prepared to accept it unless it was supported from another source. |
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(4) |
A social worker, Ms McLeod, who assisted the family at the time of the disclosure of the abuse of [D], and who was closely involved with the family and the applicant in particular at the material time, said that she was not aware of any report to the police. The concern at the time, she said, was clearly for [D]. |
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(5) |
The police officer who attended the hearing told the applicant at the hearing that he had no recollection of her making a complaint of assault and due to the lapse of time before the application to the Board was made, all the police records had been destroyed. |
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(6) |
The Panel did not regard the applicant's evidence that she had reported the assaults on her as reliable in the absence of any support for it and rejected it. |
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(7) |
The Panel concluded that no report had been made. |
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(8) |
The Panel in terms of paragraph 6(a) of the Scheme may withhold compensation where the police have not been informed by the applicant, without delay, of the circumstances of the injury giving rise to the claim. The Panel concluded that this was a case where a report could have been made to the police at the time when the complaint of abuse of [D] was made. The family had left the former home and were in a place of safety. There were no circumstances sufficiently excusing non-reporting which persuaded the Panel that their discretion under paragraph 6(a) should be exercised other than by withholding an award if one were otherwise appropriate. |
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(9) |
It was, the Panel determined, inappropriate in any event for an award to be made. This was a case to which the provisions of paragraph 8 of the 1990 Scheme applied. The applicant and her husband, the alleged assailant, were living in the same household as members of the same family at the time of the assaults. Under that paragraph, particularly paragraph 8(a), and subject to the proviso in it, no award can be made for assaults of the nature complained of unless the offender is prosecuted. The applicant's husband was not here prosecuted. The Panel determined that even if the applicant had made a report to the police there was no evidence before the Panel which would allow them to conclude as they were required to do under paragraph 8(a) of the Scheme that there were practicable [sic; sc. practical], technical or other good reasons why a prosecution had not been brought. |
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(10) |
The claim was accordingly disallowed under paragraphs 6(a) and 8(a) of the Scheme." |
The Issues
Paragraph 6(a)
(a) Social Work Department as "appropriate authority"
"The respondent has erred in the proper application of paragraph 6(a) of the 1990 Scheme in that there was clear unchallenged evidence from the petitioner and the social worker that the abuse of the petitioner had been reported to the social work department. The social work department was an appropriate authority for the petitioner to report the abuse of herself to."
Mr Sutherland referred to notes of the proceedings before the respondents, which had been taken by the petitioner's solicitor (No. 6/1 of process). The accuracy of those notes was not disputed by the respondents. It is evident from them, as well as from the witness statements contained in No. 6/4 of process, that it is correct that the petitioner and the social worker, Claire McLeod ("CM"), gave unchallenged evidence that the petitioner had given an account of WW's violence to her to CM. Mr Sutherland submitted that, that being so, it was incumbent on the respondents, when they held that the petitioner had not reported WW's violence to the police, to go on to consider whether the fact that she had reported it to CM satisfied the alternative requirement in paragraph 6(a) of informing "any other authority considered by the Board to be appropriate". They had not done so. The reasons (paragraph (8)) were couched in terms that indicated that the respondents had confined themselves to considering whether a report had been made to the police and, once they had held that no such report had been made, whether there was a sufficient excuse for non-reporting. Mr Sutherland referred to a document "A Guide to the Criminal Injuries Compensation Scheme" ("the Guide") issued in 1990 by the Criminal Injuries Compensation Board. Paragraph 24 of the Guide was in the following terms:
"Informing someone else. It is the police to whom crimes of violence must be reported, and reports made to employers, trade union officials, social workers or others will not generally be regarded by the Board as sufficient."
The paragraph continues by mentioning possible exceptions where injuries are suffered in mental hospitals or prisons, and the fact that, for a child, his or her parents may be the "appropriate authority". Mr Sutherland's point was that the sentence quoted, by stating that a report to a social worker would not "generally" be sufficient, recognised that there might be circumstances in which such a report would be sufficient for the purpose of paragraph 6(a). Such circumstances existed in the present case.
"The Panel concluded that this was a case where a report could have been made to the police at the time when the complaint of abuse of [D] was made".
The examples given in paragraph 24 of the Guide relating to prisons and mental hospitals were cases where a report to the police would be difficult to make. The respondents were, however, entitled to hold that where a report could be made to the police, no other authority was appropriate. That was what the sentence quoted above amounted to.
"The respondent failed to give any consideration as to whether it would be appropriate to make a reduced award if they were not satisfied that the matters had been reported to the police. The respondent has failed to properly apply the terms of paragraph 6(a) of the 1990 Scheme".
Mr Sutherland submitted that, if the respondents considered that the applicant had not done what was required of her by subparagraph (a) of paragraph 6, there was conferred on them a discretion as to what course they should take. One was to withhold compensation. The other was to reduce compensation. Both required to be considered. The terms of paragraph (8) of the respondents' reasons, Mr Sutherland submitted, disclosed that they had not considered the possibility of reducing, rather than withholding, compensation. That amounted to a misdirection on the part of the respondents.
"The respondent has failed to take proper account of the fact that the petitioner's memory had been affected by her abusive experiences."
Mr Ross accepted that there was before the respondents medical evidence that the petitioner suffered from impaired memory. He submitted, however, that that had no relevance to the paragraph 6(a) issue. The fact that the petitioner's memory was impaired did not help to establish that she made a report to the police. Appropriate allowance was made by the respondents, in that they did not treat the discrepancy in the petitioner's evidence as affecting more than her reliability. They took the appropriate course of looking elsewhere for confirmatory evidence that she had told the police, but did not find it. It could not be said that that was unreasonable.
Paragraph 8(a)
"The respondent has further erred in its consideration of paragraph 8(a) of the 1990 Scheme. The evidence before the respondent was that the main interest of the authorities at the time had been in respect of the children and not the petitioner. At the outset the petitioner had been treated as a suspect in respect of these matters [sc. the abuse of D]. It was apparent from the evidence before the respondent that her own ability to recollect events was impaired and that at the time her psychological condition was obviously poor. In all the circumstances of the case there was on the balance of probabilities good reason why the police had not brought a prosecution against [WW] for his abuse of the petitioner. The decision of the respondent in this matter is unreasonable."
Result