21. Preparing for fact-finding hearings (procedural support)

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Technical Matter Guide

Law, procedure and case authorities checked 24 September 2026

Preparing for a fact-finding hearing: allegations, evidence, witnesses, cross-examination and findings

A fact-finding hearing in private-law children proceedings exists to determine disputed facts which the court needs in order to assess risk or make later welfare decisions. The hearing should remain focused on those material factual disputes. Preparation is therefore forensic rather than simply chronological: allegation, response, evidence, source, witness and relevance all need to be capable of being identified clearly.

The central principle: A fact-finding hearing should not become a trial of the entire adult relationship. The court should determine the key disputed facts which are necessary and proportionate to resolve. Where coercive or controlling behaviour is alleged, however, the court must also avoid reducing an alleged pattern to disconnected incidents in a way that prevents the alleged course of conduct from being evaluated holistically.
1

What exactly is the court being asked to determine?

Start with the order directing the fact-finding hearing.

That order should identify the issues to be tried and the preparation required before the hearing.

PD12J requires the court, when directing fact-finding, to consider the key facts in dispute and whether those facts can usefully be set out in a schedule or table alongside the response.

Allegation What precise event, behaviour or course of conduct is said to have occurred?
Period When did it allegedly happen? A reasonable date range may be appropriate for an alleged pattern.
Response Is the allegation admitted, partly admitted, denied or accepted with materially different context?
Evidence What witness, document, message, police material or other evidence is relied upon?
Pattern Is the alleged incident said to form part of a wider course of coercive or controlling behaviour?
Welfare relevance Why does determining this factual proposition matter to risk or the child's later welfare decision?

A useful allegations table

Allegation Response Evidence relied upon Issue for court
Defined conduct, approximate date/period and alleged context Admit / partly admit / deny / alternative factual account Statement paragraphs, messages, police record, witness or other identified source What factual proposition actually requires determination?

Avoid making every disagreement an allegation

Fact-finding should remain connected to the welfare decisions the court later needs to make.

Arguments about:

  • who was more unpleasant during the relationship;
  • minor disagreements with no identified welfare impact;
  • peripheral inconsistencies;
  • historic disputes that no longer affect risk;
  • or conduct which would make no difference to the eventual child-arrangements decision;

may not require separate judicial determination.

K v K [2022] EWCA Civ 468

The Court of Appeal confirmed that fact-finding should not be ordered simply because allegations are disputed.

The court must first identify the welfare issues and ask which disputed facts actually need determination in order to resolve them.

The hearing must remain necessary and proportionate.

Where coercive control is alleged

A pattern may be more than the sum of its individual incidents.

Relevant evidence may concern:

  • monitoring or surveillance;
  • financial restriction;
  • isolation;
  • repeated threats;
  • sexual coercion;
  • humiliation;
  • control of parenting decisions;
  • use of children or contact arrangements as a means of control;
  • post-separation conduct;
  • and the cumulative effect on autonomy and parenting.

Re H-N [2021] EWCA Civ 448

Re H-N emphasises that coercive or controlling behaviour must be capable of being analysed as a pattern rather than being artificially fragmented into isolated incidents.

The allegations selected for determination must still be those relevant to the welfare issues before the court.

2

Burden of proof, standard of proof and what a finding means

A family-court fact-finding hearing is not a criminal trial.

The court is deciding factual propositions for the purposes of the family proceedings, using the civil standard of proof.

Burden The party asserting a disputed fact ordinarily bears the burden of establishing it.
Standard The factual proposition must be established on the balance of probabilities.
More likely than not The court asks whether the fact is more likely than not to have occurred.
No heightened test Serious allegations do not attract a separate criminal or enhanced civil standard.
Whole evidence The judge evaluates each relevant proposition in the context of the evidential picture as a whole.
Finding is factual A finding establishes the factual platform; the welfare consequences are considered separately afterward.

Re B (Children) [2008] UKHL 35

Re B confirms the ordinary civil standard.

The fact is either established on the balance of probabilities or it is not. There is no separate “serious allegations” standard requiring something approaching proof beyond reasonable doubt.

The quality and strength of the evidence still matter, particularly where the factual proposition is serious or inherently unusual.

“Not proved” does not necessarily mean “proved false”

This distinction is important.

If a party bearing the burden of proof does not establish an allegation on the balance of probabilities, the court does not treat the alleged event as having occurred.

That does not automatically mean the court has made a separate positive finding that the allegation was knowingly fabricated.

Evidence categories

Evidence Question to ask
Witness evidence What did this person personally see, hear or experience?
Messages / emails What do the actual words, timing and surrounding conversation show?
Police material What was reported, what was independently observed and what action followed?
Medical record What history was reported and what was clinically observed?
School / professional record Is the professional recording direct observation, a child's words or something told to them by an adult?
Photographs / recordings What is the provenance, date and context, and has the court directed their use?
Later account How does it compare with earlier contemporaneous material and is any difference material?

Do not count documents as though each were an independent witness

One allegation may move through several professional records.

Trace the original source.

Source mapping

Event / allegation
↓
First account
↓
Contemporaneous record
↓
Later repetition
↓
Independent observation or corroboration, if any

This prevents the same account from being mistaken for several independent pieces of supporting evidence.

3

Witness statements and building an evidence matrix

The witness statement is usually the written foundation of the oral evidence a party will later give.

Read the court's directions before drafting. The order may specify:

  • which allegations must be addressed;
  • whether statements are sequential or simultaneous;
  • page limits;
  • the date for filing and service;
  • whether exhibits are permitted;
  • and whether third-party witnesses must also file statements.

What should a fact-finding statement do?

It should ordinarily help the court understand:

  • what happened;
  • when and where;
  • who was present;
  • the relevant context;
  • what occurred before and after the event;
  • how the event forms part of an alleged wider pattern, where relevant;
  • what supporting evidence exists;
  • and, where domestic abuse is alleged, the effect on the parent and child where relevant.

Statement of truth

Witness statements must comply with Part 22 and Practice Direction 22A and must be verified by the prescribed statement of truth.

Signing a statement of truth is serious. It confirms an honest belief in the truth of the factual statement being made.

Build an evidence matrix

Before the hearing, map each allegation to the evidence.

Issue Evidence supporting Evidence responding Bundle reference
Allegation 1 Statement para; message; witness; professional record Response para; competing document; admission / denial Exact bundle page

The four-column discipline

For every material allegation know:

1. What exactly is alleged?
2. What evidence supports it?
3. What is the response and supporting evidence?
4. Where exactly can the judge find that evidence?

At a contested hearing, “it's somewhere in the messages” is not useful.

Chronology matters

A chronology can expose:

  • when the allegation was first made;
  • whether a contemporaneous record exists;
  • what was happening in the proceedings at the time;
  • how professional involvement developed;
  • whether the behaviour is said to form a repeated pattern;
  • and whether later accounts materially differ from earlier accounts.

The 2026 bundle rules

PD27A requires the bundle to contain only material which is relevant and necessary for the hearing or will actually be referred to.

Messages, social-media material, recordings, photographs and whole professional files should not simply be inserted wholesale without the applicable court direction.

Specific items can be included where they are genuinely required.

Do not bring 800 pages to prove a 12-message allegation

Identify the actual messages relied upon.

Preserve enough surrounding conversation to avoid presenting them misleadingly out of context.

Then make those pages easy for the judge to locate.

4

Cross-examination, QLRs and participation arrangements

Fact-finding often requires disputed oral evidence to be tested.

But domestic-abuse proceedings are subject to statutory restrictions on direct cross-examination in person.

Prohibition of cross-examination in person

Part 4B of the Matrimonial and Family Proceedings Act 1984, inserted by the Domestic Abuse Act 2021, prevents direct cross-examination in specified circumstances.

Automatic prohibitions can arise, for example, from:

  • specified criminal convictions, cautions or charges;
  • qualifying protective injunctions;
  • or specified evidence of domestic abuse.

Even where the automatic provisions do not apply, the court may prohibit direct cross-examination where the statutory conditions concerning quality of evidence or significant distress are met and the interests of justice support the direction.

What happens if direct cross-examination is prohibited?

The court first considers whether there is a satisfactory alternative means of testing or obtaining the evidence.

If there is no satisfactory alternative, the statutory process allows the party an opportunity to arrange a qualified legal representative for the limited purpose of cross-examination.

If that does not happen, the court considers whether it is necessary in the interests of justice to appoint a Qualified Legal Representative (QLR).

A court-appointed QLR is not your solicitor or barrister for the whole case

The appointment is specifically for the cross-examination function directed by the court.

The QLR is chosen and appointed by the court and is not generally responsible to the party in the way an instructed legal representative would be.

What about questions from a litigant in person?

PD12J recognises that the court may ask each party to identify the questions they wish to have asked.

The judge may also conduct focused questioning where necessary and appropriate as part of the court's investigative approach.

However, where the statutory prohibition on cross-examination in person applies, PD3AB contains the specific process governing alternatives and QLR appointment. The court itself questioning a witness is not treated under PD3AB as the statutory “satisfactory alternative” simply acting as a substitute advocate for a party.

Participation directions

Part 3A and PD3AA require the court to consider whether vulnerability affects a party's ability to participate or the quality of evidence they can give.

Measures can include:

  • screens or other arrangements preventing parties from seeing one another;
  • live-link evidence;
  • intermediary assistance where appropriate;
  • communication aids;
  • adjustments to questioning;
  • breaks;
  • and other arrangements necessary for effective participation.

Ground rules

In an appropriate case, the court may hold a ground-rules hearing or otherwise settle how questioning will be conducted.

This can address:

  • the manner and length of questioning;
  • topics that need to be put;
  • communication needs;
  • breaks;
  • intermediary involvement;
  • and other adjustments necessary to obtain the best evidence fairly.
5

What happens at the fact-finding hearing?

The precise order of evidence depends on the case and the judge's directions.

Broadly, the hearing may involve:

  1. preliminary procedural issues;
  2. confirmation of the allegations or key issues to be tried;
  3. oral evidence from the party making allegations;
  4. testing of that evidence;
  5. oral evidence from the responding party;
  6. testing of that evidence;
  7. third-party witnesses where directed;
  8. consideration of relevant documentary evidence;
  9. closing submissions;
  10. and the judge's findings and reasons, either immediately or subsequently.

Giving oral evidence

When giving evidence:

  • listen to the question;
  • answer the question actually asked;
  • say if you do not understand it;
  • say if you genuinely do not remember;
  • distinguish what you personally know from what somebody else told you;
  • do not guess;
  • do not argue with the person asking the question;
  • and ask to see a document if you need to check it before answering.

“I don't remember” can be a proper answer

Accuracy matters more than trying to provide an answer to every question.

A witness who genuinely cannot remember a date or detail should not invent one.

Cross-examination is evidence testing, not punishment

Proper questioning can:

  • put an alternative factual account;
  • test inconsistencies;
  • explore contemporaneous documents;
  • challenge whether an inference is justified;
  • clarify chronology;
  • or explore the alleged pattern and context.

It should not be used for insults, repetitive accusations or irrelevant arguments.

The judge evaluates the evidence as a whole

Credibility is not determined by one dramatic answer.

The judge may consider matters including:

  • the inherent evidence of the event or alleged pattern;
  • contemporaneous documents;
  • independent observations;
  • material consistency or inconsistency;
  • admissions;
  • corroborative evidence;
  • context;
  • the reliability of recollection;
  • and the evidence as a whole.

Re B-B: evidence can be considered in clusters

Re B-B (Domestic Abuse: Fact-Finding) [2022] EWHC 108 (Fam) provides a useful worked example of analysing different forms of alleged abuse in clusters while still considering the overall relationship and alleged pattern.

This can help avoid both extremes:

  • seeing each event in complete isolation; and
  • treating a broad allegation of a pattern as established without testing its factual components.

Findings must be recorded

PD12J provides that the court should, wherever practicable, make findings about the nature and degree of domestic abuse established and its effect on the child, parents and other relevant people.

Findings must be recorded in writing in a schedule to the relevant order.

That matters because later professionals and judges should be able to identify exactly what was found — rather than relying on memory or later paraphrase.

6

What happens after findings are made?

The fact-finding hearing creates the factual platform for the next stage.

It does not normally end the proceedings.

Fact-finding → welfare

Allegations
↓
Evidence
↓
Findings / admissions
↓
Risk assessment
↓
Child impact
↓
Welfare analysis
↓
Final child-arrangements decision

Section 7 work after findings

Where a fact-finding hearing has been directed in a domestic-abuse case, PD12J says the court will not usually request the substantive section 7 welfare report until after the facts have been determined.

After fact-finding, the court must reconsider the preparation and scope of any section 7 work.

The findings or judgment should be provided to the professional carrying out the welfare assessment.

Judicial continuity

PD12J strongly supports the same judge, or appropriate judicial continuity, after a fact-finding hearing.

Where findings have been made, subsequent hearings should ordinarily remain before the same judge or presiding justice unless the recorded exception applies.

D [2026] EWCA Civ 969

D (Change of Circumstances: Domestic Abuse Allegations) is a current reminder of why fact-finding and professional assessment perform different functions.

Cafcass can assess risk. But where a welfare recommendation materially depends on disputed domestic-abuse allegations being true, professional assessment cannot silently substitute for judicial determination of facts that need to be decided.

The case also demonstrates that an earlier decision not to hold fact-finding may need reconsideration if the evidential or welfare position later changes.

Key authorities

Re H-N and Others (Children) (Domestic Abuse: Finding of Fact Hearings) [2021] EWCA Civ 448

Leading Court of Appeal authority on the proper approach to domestic-abuse fact-finding, including coercive and controlling behaviour, patterns of conduct and welfare relevance.

Read the official judgment →

K v K [2022] EWCA Civ 468

Court of Appeal guidance reinforcing that fact-finding must be necessary, proportionate and linked to the welfare issues which the court ultimately has to decide.

Re B-B (Domestic Abuse: Fact-Finding) [2022] EWHC 108 (Fam)

A detailed practical example of analysing alleged domestic abuse, including evidence grouped into relevant categories while considering patterns and context.

Read the official judgment →

Re B (Children) [2008] UKHL 35

Leading authority on the civil standard of proof: disputed factual allegations are determined on the balance of probabilities.

Read the judgment →

D (Change of Circumstances: Domestic Abuse Allegations) [2026] EWCA Civ 969

Current Court of Appeal authority on the boundary between professional risk assessment and judicial fact-finding where disputed allegations materially affect later welfare recommendations.

Read the official judgment →

25 questions to answer before the hearing

1. What exact allegations is the court determining?
2. What is expressly outside the scope of the hearing?
3. Which allegations are admitted?
4. Which are partly admitted?
5. Which remain fully disputed?
6. Is a wider pattern of coercive or controlling behaviour alleged?
7. What statement paragraph supports each allegation?
8. What is the responding evidence?
9. What contemporaneous documents exist?
10. What is the original source of each professional record?
11. Is there independent corroboration?
12. What third-party witnesses are giving evidence?
13. Have all witness statements been filed and served?
14. Has all ordered disclosure arrived?
15. Are any documents missing or wrongly attributed?
16. Do I know the bundle page for every important document?
17. Is the allegations table the final court-directed version?
18. What is the burden and standard of proof?
19. Do cross-examination prohibitions apply?
20. Has any QLR issue been resolved?
21. Are participation directions in place?
22. Do any ground rules need settling before evidence begins?
23. What factual finding is sought on each live allegation?
24. What DRA or welfare stage follows the hearing?
25. What will the court need to know about the effect of any findings on the child?

Primary sources and official guidance

  1. Practice Direction 12J — Domestic Abuse & Harm — necessity of fact-finding, directions, evidence, hearing procedure, findings and post-findings welfare assessment.
  2. Family Procedure Rules — Part 22 — evidence and witness statements.
  3. Practice Direction 22A — Written Evidence — witness-statement form, content and statements of truth.
  4. Family Procedure Rules — Part 3A — vulnerability and participation directions.
  5. Practice Direction 3AA — participation measures, evidence and ground-rules hearings.
  6. Practice Direction 3AB — prohibition of cross-examination in person and Qualified Legal Representatives.
  7. Practice Direction 27A — Court Bundles — current 2026 bundle content, page limits, format and responsibility.
  8. Re H-N and Others [2021] EWCA Civ 448 — domestic abuse, coercive control and the purpose and structure of fact-finding.
  9. Re B-B (Domestic Abuse: Fact-Finding) [2022] EWHC 108 (Fam) — contextual and pattern-based analysis of domestic-abuse allegations.
  10. Re B (Children) [2008] UKHL 35 — balance of probabilities.
  11. D (Change of Circumstances: Domestic Abuse Allegations) [2026] EWCA Civ 969 — current authority on disputed allegations, professional risk assessment and judicial fact-finding.

Fact-finding hearing approaching and the evidence feels overwhelming?

JSH Law can help you organise the procedural preparation: allegations and responses, chronology, witness statements, professional records, disclosure and the documentary evidence relied upon for each disputed issue.

We can help build an evidence matrix, identify bundle references, prepare hearing notes, organise questions and issues for consideration within the court's directions and check whether participation or cross-examination arrangements have been addressed.

The aim is to make the evidence usable. The judge should be able to see what is alleged, what the response is, what evidence relates to each disputed fact and why that fact matters to the later welfare decision.

Start with the order directing fact-finding, the final allegations table, witness statements, disclosure, current bundle and hearing notice.

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Information notice: This page provides general legal and procedural information for England and Wales. It is not advice on whether an allegation is true or false and is not legal advice on the facts of an individual case. The scope and procedure of a fact-finding hearing are governed by the court's orders, the Family Procedure Rules and applicable Practice Directions. The evidence, witnesses, cross-examination arrangements and participation measures required will vary from case to case. JSH Law can assist with non-reserved case preparation, evidence organisation, hearing preparation and McKenzie Friend support. JSH Law does not determine credibility, coach evidence or manufacture allegations, and cannot guarantee what findings a court will make. JSH Law provides non-reserved legal services, litigation support and McKenzie Friend assistance to litigants in person. JSH Law is not an SRA-authorised solicitors' firm and does not provide regulated solicitor representation or conduct litigation on your behalf.

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