Beruflich Dokumente
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LAWRIE MOLONEY, BRUCE SMYTH, RUTH WESTON, NICHOLAS RICHARDSON, LIXIA QU and MATTHEW GRAY
his research, which used court files as the establishment of 65 Family Relationship
the harm caused by inter-parental violence and/or child abuse for revenge or to gain a
violence and child abuse. tactical advantage in child custody disputes, with the
aim of reducing their former partners’ involvement
Changes to the Family Law Act in their children’s lives or of cutting them out alto-
introduced through the Family Law gether. Johnston et al. suggest that those who hold
Amendment (Shared Parental this view often support Gardner’s (1999) formulation
Responsibility) Act 2006 aim to of a ‘parental alienation syndrome’ to buttress their
ensure that cases in which violence claims. Gardner claimed to have produced evidence
or abuse are alleged are handled that ‘vindictive parents’ (mainly mothers) commonly
quickly, fairly and properly. At the pressure their children to make false claims of mis-
same time, there is a recognition that treatment, especially of sexual abuse in child custody
alleged violence and abuse cases are cases.
among the most difficult within the
family law system. Though now largely debunked by the research com-
munity (see, for example, Faller, 1998, 2003;
Difficulties in implementing an effec- Garber, 2004) and ruled inadmissible in a number
tive family violence strategy are of North American courts (Shields, 2007),2 some of
further exacerbated by the fact that the thinking that informed Gardner’s largely self-
there has been ongoing debate about published views continue to strike a popular chord.
the ‘real’ extent of violence and In Australia, for example, a recent telephone survey
abuse allegations in family law cases, of 2000 people in Victoria (VicHealth, 2006) found
and whether or not most of them are that 46 per cent of respondents agreed with the
‘true’. There has been an increasing statement that “women going through custody bat-
acceptance that family violence and tles often make up claims of domestic violence to
child abuse allegations have become improve their case” (p. 24).3 Men and women in
or have come to be recognised as the general population were equally likely to hold
‘core business’ within the Family this view, while men from certain cultural groups
Court. However, a difficulty with were more likely than women in those groups to
most of the key studies that have believe that women fabricate allegations to gain a
made such claims is that they have tactical advantage in custody disputes (Taylor &
not been tied to clear definitions of Mouzos, 2006).
violence or child abuse and/or
descriptions of what is being alleged. Popular perceptions such as these can persist irre-
spective of factually based evidence. But as the
It can of course be legitimately argued literature review in the Allegations of Family Vio-
that instead of being overly concerned lence report (Chapter 3) demonstrates, Australia
with definitions or descriptions, an has produced little in the way of sound empirical
acceptable starting point is to record evidence that might assist family law policy makers
cases with allegations, regardless of move forward with confidence. Indeed most of the
the circumstances in which these research to date has reported on small and/or non-
allegations are made. From this point probability samples. Provision of reliability and
of view, all allegations matter because violence and validity tests is unusual and, with some exceptions
abuse are never acceptable. A responsible default (e.g. Kaspiew, 2005), reporting on how the data
position from this perspective might also be to were gathered and analysed has tended to be
assume that allegations are much more likely to be opaque. It must be said that again with some excep-
‘true’ than ‘false’. tions, the review of the international literature
From a research perspective, however, an ongoing (Chapter 2) revealed a similar pattern of findings.
tension in this field has been in the capacity to dis- When convincing reliable data are unavailable,
tinguish between scholarly research and advocacy. there is a tendency for the ‘loudest voices’ to domi-
According to Johnston, Lee, Olesen, and Walters nate (Smyth, 2004). The ‘loud voices’ may of course
(2005), many North American writers on the sub- be correct, partially correct, or in serious error.
ject need no further convincing that: While the existence of solid empirical data will not
in itself re-direct erroneous attitudes, without such
the extent of real abuse suffered by children and their data it is likely that entrenched positions are simply
mothers has been largely ignored, dismissed, or greatly likely to persist.
minimized by family courts. For this reason, they believe
that the safety of mothers and children has too often been Aim and method
placed at grave risk by custody and access arrangements
awarded by the court that favour a controlling and manip- Thus a core aim of the research reported here was
to examine as objectively and dispassionately as
ulative abuser. (p. 283)
possible (a) the prevalence and nature of allegations
Conversely, Johnston et al. (2005) have noted that of family violence and child abuse in family law
some fathers’ groups frequently claim that separated children’s proceedings; (b) the extent to which
mothers routinely make false accusations of family alleging parties provided evidence in support of
70 63
60 55 These findings relate to allegations of spousal vio-
50 48 46 lence and parental child abuse in the context of
40
30 ‘couple cases’ only – that is both the applicant and
22 24
20 the respondent were the parents of the child.
11
10 (There were only a small number of ‘non-couple’
0 cases in the samples, and only a small number of
FCoA (n=109) FMC (n=116) FCoA (n=28) FMC (n=27)
cases involving allegations of ‘other family violence’
Parental child abuse Spousal violence that did not overlap with allegations of spousal
violence.)
Figure 2 Type of spousal violence alleged: Court by sample With respect to prevalence of allegations, it was
found that more than half the cases in both samples
General litigants Judicial determination of the FCoA and FMC contained allegations of
100
90
spousal violence or child abuse. Allegations of
80 spousal violence were much more common than
Per cent of cases
Figure 2 provides more detail on the issue of types of fined to the Family Court cases. The Federal Magis-
alleged violence. trates Court, too, dealt with a substantial
proportion of cases involving allegations of appar-
The co-occurrence of spousal violence and child
ently severe violence. Further details are presented
abuse has been noted in the general population
in Figure 6. The three categories in this figure rep-
studies. In the present family law samples, it was
resent allegations from the potentially least serious
found that allegations of child abuse were almost
(Category A) to the potentially most serious
always accompanied by allegations of spousal vio-
(Category C). Cases in which there was a mixture of
lence. Figure 3 provides further details.
categories were classified according to the more (or
Figure 4 demonstrates that allegations of child most) serious category.
abuse are mainly related to physical abuse, with
only a relatively small number of sexual abuse alle- Figure 3 Co-occurrence of spousal violence and child abuse:
gations being noted. Court by sample
It will be seen that a higher proportion of allegations General litigants Judicial determination
100
of child abuse were found in the Family Court’s 90
judicial determination sample. This suggests that 80
It can be seen from Figure 5 that these allegations General litigants Judicial determination
100
were more likely to be made in the judicial deter- 90
mination sample than in the general litigants 80
Per cent of cases
70 68
attempt to draw out some notion of the severity of 63
the alleged situation. 6 The grounded theory 60 55
50 48 48
approach to building the typology, including a 40
description of the reliability checks, is described in 30 29
25
Section 5.1.2 of the full report. To make our 20
approach as transparent as possible, each case was 10
0
also summarised and placed in its respective cate- FCoA (n=109) FMC (n=116) FCoA (n=28) FMC (n=27)
gory (see Appendix C of the full report).
Spousal violence allegedly witnessed by children
This process led to the conclusion that many of Allegations of spousal violence
the allegations appeared to be at the severe end of
the spectrum. Moreover, this finding was not con-
70 65
made (mainly) with the assistance of clients’ legal rep-
61 63
60 resentatives, are likely to be taking place in the context
50 of widespread factual uncertainty.
41 39
40 36
30 28 26 How, then, did allegations appear to impact on out-
18 16 21
20 18
13 13 13 11
comes? Regardless of the apparent severity or
10 8 10 8
2 5
0
4 probative weight of allegations, it remained unusual
0
FCoA FMC FCoA FMC FCoA FMC
for some form of contact8 between the child and the
alleged perpetrator to be denied.
All strong Some strong Relatively weak only No information
As Figure 10 suggests, however, the making of alle-
Notes: * ‘All strong’ means that all of the allegations were supported by strong evidence.
** ‘Relatively weak only’ refers to such things as hearsay reports, interim ex parte orders, gations of spousal violence or child abuse that were
or evidence by a relative (see Appendix A). judged by the research team to be at the severe end
of the spectrum, appeared to impact on the propor-
Figure 8 Response of litigants to allegations of spousal violence: tion of cases in which overnight contact occurred.9
Court by sample by gender of respondent A similar pattern can be seen with respect to alle-
gations, at least one of which had evidence of strong
General litigants General litigants Judicial determination
100 probative weight.10
90
80 In summary, in the general litigants sample, allega-
Per cent of cases
70 63
tions of spousal violence or parental child abuse
60 57 appeared to make a difference to case outcomes if
50 44 46 45 44 they were supported by evidence that appeared to
40
30 2623
33 30 have strong probative weight; the proportion of
2121 cases with orders for overnight stays decreased, and
20 1414 17
17 1717
10 96
10 5 52
8
35 4 the proportions of cases with orders for daytime-
0 0
0 only and no contact increased. A similar pattern
Mothers’ Fathers’ Mothers’ Fathers’ Mothers’ Fathers’
reply reply reply reply reply reply emerged where the sets of allegations were classified
as serious (Category C). In addition, the report
FCoA FMC FCoA & FMC combined
found (Chapter 6, Table 6.13) that cases classified as
Mostly full admission Mostly partial admission/partial denial containing the most severe allegations of spousal
Mostly denial Mixture No response to any allegation violence were more likely than other cases to be
accompanied by evidentiary material of a strong
probative weight. (Most allegations of child abuse allegation was unfounded? Where there was a finding
were classified into the Category C grouping.) This that violence had occurred, why was this finding
means that there was some overlap between the unrelated to the outcome in two cases?
apparent severity of allegations and the apparent
A key aspect that appeared to differentiate between
weight of evidence in support of such allegations. In
cases in which allegations were and were not
the end, however, overnight contact remained the
addressed was the level of evidentiary material in
most common of orders, irrespective of the apparent
support of the allegations. In all eight of the cases
severity of the allegation and the apparent weight of
where allegations were not addressed, the court file
evidence that supported these allegations. And
contained no evidence or only evidence of lower
regardless of the weight of evidence or the apparent
severity of allegations, daytime-only contact was
Figure 9 Level of detail of each allegation by level of detail of
more likely to be ordered than no contact. response: General litigants sample
70
occurred, with a link between violence and the court 60
60
orders evident in three of these four cases. 50
40
Thus, of the small select sample of 24 fully contested 30 27
cases containing allegations and written reasons 18 19
20 13
behind the judgment,12 the final court order appeared 10 0
5
to take into account the allegations raised in half 0
No allegations Allegations: no evidence Allegations: at least
these cases (n = 12). These data can, of course, be or evidence of a less one with strong
approached positively or critically. (Is the glass half probative weight probative weight
full or half empty?) From a critical perspective, the
Overnight stays Daytime only No contact
following questions can be asked: Why were there no
findings in eight cases? What led to a finding that an
Perhaps, too, amidst the ongoing controversies surrounding ‘false allegations’ and ‘false denials’
in family law disputes, practitioners and researchers may underestimate the extent to which it
is no trivial matter for many litigants to make any allegations against a former partner with whom
one has had children, and with whom one probably wanted to share a lifetime.
that those cases in which allegations were influenced litigants’ behaviour may have included
addressed were more complex and/or perhaps the well-recognised difficulties experienced by
involved more tangible allegations. those who have been in a victim role in simultane-
ously breaking free, asserting their rights, detailing
Discussion the nature of the violence or abuse and gathering
These data, which reveal the existence of a consider- evidential support. More speculative is the idea that
able number of concerning allegations of violence and legal processes within a settlement-oriented family
abuse accompanied by low levels of specificity, low law ‘culture’ might inhibit the making of fully
levels of corroborative evidence, and either denials or fledged allegations or responses.14
a complete absence of responses, inevitably pose
Perhaps, too, amidst the ongoing controversies sur-
challenges with respect to assessing outcomes. When
rounding ‘false allegations’ and ‘false denials’ in
specific allegations with evidence of a high probative
family law disputes, practitioners and researchers
weight were fully litigated, the courts’ orders were
may underestimate the extent to which it is no
much more inclined to reflect the concerns that were
trivial matter for many litigants to make any allega-
raised. For example, they may have demonstrated
tions against a former partner with whom one has
signs of caution (such as daytime parenting arrange-
had children, and with whom one probably wanted
ments only) or built in stronger protective qualifiers
to share a lifetime. The data may therefore be
(such as supervised parenting). In addition, when
reflecting some ambivalence on the part of some of
specific allegations with evidence of a high probative
the litigants – perhaps a desire to set a tone that
weight led to consent orders, these orders also tended
speaks of violence or abuse without being totally
to be similarly responsive to the allegations.
condemning of the other party.
As we have seen, however, most of the allegations in
A further way of approaching this issue is to con-
all four court sub-samples lacked supporting evi-
sider that the fact that violence in the home has
dence and specificity. In addition, when responses
become a criminal matter does not in itself address
were made, they were mainly (and overwhelmingly
the highly complex meaning of the behaviour. Bala,
in the case of child abuse allegations) in the form of
Jaffe, and Crooks (2007), for example, cite a prose-
full denials. In cases involving allegations that lacked
cutor in a Toronto domestic violence court who
evidence or specificity, the outcomes, whether fully
describes the situation this way:
litigated or not, were much more similar to the out-
comes in the cases in which violence or abuse was it’s a crime. But you can’t tell me a stranger hitting you is the
not alleged. It would appear at first glance, therefore, same as your husband hitting you. There are just not as
that if the parenting outcomes for many of the many factors involved. A stranger doesn’t pay the mort-
alleged violence cases were indistinguishable from gage; he isn’t the father of your children and he’s sure not
the outcomes in the cases in which no violence or someone, rightly or wrongly, that you love. (p. 22)
abuse was alleged, then both categories (alleged vio-
At this stage, the data suggest that to the extent that
lence and no alleged violence) were being treated,
the information that informs litigation processes is a
on average, as if they were the same.
reflection of the information contained in the court
In considering these findings, it should of course be files, much of the decision-making and negotiating in
appreciated that this study cannot adequately tap family law children’s cases in which violence is alleged
into the subtleties that accompany the weighing of in Melbourne and Adelaide appears to be taking place
in a climate of considerable factual uncertainty. This 11. See Step 2 of Figure 7.1 in the full report.
could mean that courts and negotiators are generally 12. Step 4: 18 FCoA, 6 FMC – Figure 7.1 in the full report.
13. See definitions of ‘lower’ and ‘higher’ probative weight in
struggling to make transparent links between many of Chapter 6 and Appendix E in the full report.
the violence-related allegations and the final out- 14. Though such speculation has support. See, for example,
comes. One possible explanation for this is that Kimm (2006), who has written on lawyers’ settlement con-
ventions in the context of Australian family law.
allegations of violence were simply so ubiquitous and, 15. See previous studies in this regard, such as Ingleby (1992)
on average, so difficult to assess in detail, that the and Eekelaar, Maclean, and Beinart (2000).
impact they had on the outcomes became ‘blunted’. It
could, on the other hand, mean that negotiations and References
decisions are being based largely on material that is Bala, N., Jaffe, P., & Crooks, C. (2007, January). Spousal violence
not formally recorded on court files. If the first of and child related cases: Challenging cases requiring differenti-
ated responses. Paper prepared for presentation at the Ontario
these hypotheses is the case, one way forward would Court of Justice, Judicial Development Institute, Toronto.
be to explore ways in which this material can be made Eekelaar, J., Maclean, M., & Beinart, S. (2000). Family lawyers.
clearer and more informative. If the second hypothe- Oxford: Hart Publishing.
Faller, K. C. (1998). The parental alienation syndrome: What is it
sis has more weight, then the focus of future research and what data support it? Child Maltreatment, 3(2), 100–115.
would need to move further in the direction of under- Faller, K. C. (2003). Understanding and assessing child sexual
standing decision-making processes within the courts maltreatment (2nd ed.). London: Sage Publications.
themselves, and decisions being made at the level of Family Court of Australia. (2006). Annual report 2005–2006.
Canberra: Commonwealth of Australia.
pre-trial negotiations conducted mainly, though not Family Law Act 1975.
exclusively, by legal representatives.15 Family Law Amendment (Shared Parental Responsibility) Act
2006 (Clth).
But in either case, it is difficult to see how persisting Galanter, M. (1984). World of deals: Using negotiations to teach
with such a paucity of information attached to core about legal process. Journal of Legal Education, 34, 286.
sworn documents can be helpful. We suggest that Garber, B. D. (2004). Parental alienation in light of attachment
theory considerations of the broader implications for child
where uncertainty predominates in a set of such core development, clinical practice and forensic process. Journal
documents, its impact is most likely to be in the direc- of Child Custody, 1, 49–76.
tion of a relative downgrading of the violence and child Gardner, R. A. (1999). Assessment for the stronger, healthier
psychological bond in child custody evaluations. Journal of
abuse allegations. We suggest this because if allega- Divorce & Remarriage, 31(1/2), 1–14.
tions of serious violence or abuse were to be reflected Ingleby, R. (1992). Solicitors and divorce. New York: Oxford
in the details of the parenting arrangements ordered University Press.
Johnston, J. R. (2005). Children of divorce who reject a parent
or agreed to, one would expect these arrangements to and refuse visitation: Recent research and social policy for the
look somewhat different to the parenting orders in the alienated child. Family Law Quarterly, 38, 757–775.
sample in which no allegations were made. Johnston, J. R., Lee, S., Olesen, N. W., & Walters, M. G. (2005).
Allegations and substantiations of abuse in custody-disputing
families. Family Court Review, 43(2), 283–294.
Endnotes Kaspiew, R. (2005). Violence in contested children’s cases: An
1. http://www.familyrelationships.gov.au empirical exploration. Australian Journal of Family Law, 19,
2. Johnston (2005) is among those who have provided more 112–143.
sophisticated analyses of the phenomenon of the rejection of
a parent by a child. Kelly, F., & Fehlberg, B. (2002). Australia’s fragmented family law
system: Jurisdictional overlap in the area of child protection.
3. The survey was administered to two random samples: (a) International Journal of Law, Policy and the Family, 16, 38–70.
2000 Victorians 18 years and over; and (b) an over-sample of
800 adults from specific culturally and linguistically diverse Kimm, J. (2006). Lawyers’ settlement conventions. Unpublished
(CALD) backgrounds. manuscript. Monash University, Law School.
4. The clients in this sample were referred to as ‘litigants’ because Mnookin, R., & Kornhauser, L. (1979). Bargaining in the shadow of
they had made formal applications requesting the court to the law: The case of divorce. Yale Law Review, 88, 950–997.
grant them certain orders with respect to their children. In Moloney, L., Smyth, B., Weston, R., Richardson, N., Qu, L., &
many of these cases, however, disputes are resolved before any Gray, M. (2007), Allegations of family violence and child
significant litigation takes place. Typically, negotiations take abuse in family law children’s proceedings: A pre-reform
place with the assistance of clients’ legal representatives, some- exploratory study (Research Report No. 15). Melbourne:
times aided by advice given at preliminary hearings and/or Australian Institute of Family Studies.
meetings with court-appointed mediators (now called ‘Family Shields, J. (Producer). (2007, 18 February). Parental alienation
Consultants’). This complex process conducted ‘in the shadow [Radio broadcast]. Background Briefing. Sydney: ABC Radio
of the law’ (Mnookin & Kornhauser, 1979) is sometimes National. Transcript retrieved 29 March 2007, from
referred to (see Galanter, 1984) as ‘litigation’. http://www.abc.net.au/rn/backgroundbriefing/stories/2007/184
5. A further possibly unique feature of this study was that (a) 7340.htm#
the researchers were guided in the development of the cod- Smyth, B. (2004). Child support policy in Australia: Back to
ing by an experienced barrister; and (b) the transfer of mate- basics? Family Matters, 67, 42–45.
rial from the court files into the coding frame was done by Taylor, N., & Mouzos, J. (2006). Two steps forward, one step
this and another experienced barrister. back: Community attitudes to violence against women.
6. We acknowledge that lawyers, judges and federal magistrates Melbourne: VicHealth.
would have access to more information than is available in
the file material that forms the basis for this analysis. VicHealth. (2006). VicHealth review of communication compo-
nents of social marketing/public education campaigns focus-
7. This refers to the general litigants sample. There were too few ing on violence against women. Melbourne: VicHealth.
Federal Magistrates judicial determination cases for the per-
centages to be meaningful.
8. Parenting arrangements in 2003 were called ‘residence’ and
‘contact’. Lawrie Moloney is an Associate Professor in the School of Pub-
9. It is important to note that this figure only focuses on specified lic Health at La Trobe University, and is employed on a
orders for overnight stays, daytime-only contact and ‘no part-time basis with the Institute; Bruce Smyth is an Associate
conatct’, and excludes ‘other orders’. ‘Other orders’ mostly con- Professor at the Australian Demographic and Social Research
cern parental decision-making responsibilities, but also Institute at the Australian National University; Ruth Weston is
includes orders that were recorded as ‘as agreed’ or ‘as speci- General Manager of Research and a Principal Research Fellow
fied’, changeover arrangements and scheduling of parenting at the Australian Institute of Family Studies; Nick Richardson
time. is a Senior Research Officer at the Australian Institute of Fam-
10. As with Figure 10, this figure only focuses on specified orders ily Studies; Lixia Qu is a Research Fellow at the Australian
for overnight stays, daytime-only contact and ‘no contact’, Institute of Family Studies; Matthew Gray is Deputy Director
and excludes ‘other orders’. Research at the Australian Institute of Family Studies.