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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> A (A Child), Re [2014] EWHC 604 (Fam) (06 February 2014) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2014/604.html Cite as: [2014] EWHC 604 (Fam) |
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FAMILY DIVISION
Strand London WC2A 2LL |
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B e f o r e :
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Kent County Council | ||
and C |
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and G |
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and | ||
A (through his Children's Guardian Mrs Kenny-Robb) |
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Apple Transcription Limited
Suite 204, Kingfisher Business Centre, Burnley Road, Rawtenstall, Lancashire BB4 8ES
Telephone: 0845 604 5642 – Fax: 01706 870838
Counsel for the Mother: MR A PIDDUCK
Counsel for the Father: MS R AMIRAFTABI
Counsel for the Guardian: MS J PORTER
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Crown Copyright ©
This judgment was delivered in private. The judge has given leave for this version of the judgment to be published on condition that (irrespective of what is contained in the judgment) in any published version of the judgment the anonymity of the children and members of their family must be strictly preserved. All persons, including representatives of the media, must ensure that this condition is strictly complied with. Failure to do so will be a contempt of court.
Mrs Justice Theis:
Introduction
(1) The father's application under the Hague Convention for the return of A to Latvia. That application was issued on 15th January 2014;
(2) If it becomes relevant, the father's contention that A was not habitually resident here pursuant to Article 8 of Council Regulation (EC) No 2201/2003 ('B2R') at the time the care proceedings were started in April 2013;
(3) If I do find this court does have jurisdiction the father seeks a transfer to Latvia as the better place to hear this case under the provisions of Article 15 B2R
"For present purposes the principle applies as much to orders by way of interlocutory case management directions as to any other species of order. The court is entitled to expect – and from now on family courts will demand – strict compliance with all such orders. Non-compliance with orders should be expected to have and will usually have a consequence.
A person who finds himself unable to comply timeously with his obligations under an order should apply for an extension of time before the time for compliance has expired. It is simply not acceptable to put forward as an explanation for non-compliance with an order the burden of other work.
Non-compliance with an order, any order, by anyone is bad enough. It is a particularly serious matter if the defaulter is a public body such as a local authority."
(1) At an early stage every effort should be made to locate, contact and engage a parent who lives abroad. If that other country is one of the signatories to B2R information as to the parent's whereabouts can be obtained through an Article 55 request via the Central Authority. My experience is they respond effectively and efficiently to focused requests made;
(2) Once contacted the parties and, if necessary, the court should take active steps to secure legal representation for such parents. In this case nothing effective was done for five months. It took less than five hours at the hearing in September to contact the father and secure representation. Most solicitors who do this sort of work have a wealth of experience in undertaking work where one of the parties resides abroad. It is now a much more regular feature of this type of case;
(3) The court must effectively timetable any issues as to jurisdiction to avoid the delays that occurred in this case. This includes early consideration regarding transfer to the High Court. A party seeking written expert legal advice about the extent of this court's jurisdiction as to habitual residence is not likely to be a helpful step. The question of jurisdiction is a matter to be determined by the court following submissions from the party's legal representatives.
(4) There needs to be a more hands-on approach by all parties with regard to compliance with court orders. No party should be able to sit back as a spectator and watch non-compliance with orders and not shoulder any responsibility that flow as a result of those failures. The air of indifference by all parties in this case at the hearing in September to the fact that the father had not been served for five months was shocking.
Background
"On 23rd May the Orphan's Court informed the child's father…of the situation that has arisen with his son, A. It was established that [the father] is ready to undertake responsibility for the daily care and upbringing of his son."
According to the father, that was the only information that he had until he received a phone call at some point at the end of June/beginning of July from the family group conference convener requesting him to go to Riga with his father to take part in a family group conference.
"[the father] wants A back home with him. He can take care of A and has a part-time job. He lives in a two roomed apartment and so A can share a room with him. [the father] lives with his father. [the father] made it clear he doesn't have anything against the mother and wants to support A. He made it clear though that he sees no future any more with his ex-wife."
Hague Application
(1) That the father acquiesced to A's removal;
(2) That there is a grave risk that A would be exposed to physical or psychological harm or otherwise place him in an intolerable position and;
(3) The question of settlement.
It is accepted that the burden of establishing those defences is on the mother.
"... City Family Court confirms that in 2012/2013 the father, both on his own as well as together with his father, repeatedly applied to the ... City Family Court to find the location of his son since the mother of his son had not informed him of her actual place of residence. The father was applied to the state police to locate his son and later to apply to the Ministry of Justice where the location of the son abroad became known."
It is submitted on behalf of the father that it is difficult to understand why he would be taking those steps if the mother was right and he had been provided with an address and a UK mobile contact number. His actions, it is submitted, are inconsistent with the account that is being given by the mother.
"There is obviously a tension between the inability of the court to resolve factual disputes between the parties and the risks that the child will face if the allegations are in fact true. Mr Turner submits that there is a sensible and pragmatic solution. Where allegations of domestic abuse are made, the court should first ask whether, if they are true, there would be a grave risk that the child would be exposed to physical or psychological harm or otherwise placed in an intolerable situation. If so, the court must then ask how the child can be protected against the risk. The appropriate protective measures and their efficacy will obviously vary from case to case and from country to country. This is where arrangements for international co-operation between liaison judges are so helpful. Without such protective measures, the court may have no option but to do the best it can to resolve the disputed issues."
"Had other interests such as alcohol, a carefree lifestyle, meeting up with friends and spending time outside the house as well as spending the family's money on his personal interests," [resulting in,] "Debts for utility services and their living conditions become socially unfavourable," [and then a little bit further,] "That he stopped taking an interest in their child and there was an emotionally unstable atmosphere within the family and that he is aggressive towards their son and affects them both emotionally."
She relies on those matters and also the description of the father's behaviour in the witness statement from Miss F. Mr Pidduck, on her behalf, realistically accepts that there is a high bar to make out an Article 13(b) defence as set out in Re E regarding the circumstances and evidence the court needs to be satisfied of before this defence can be established.
"Where a child has been wrongfully removed or retained in terms of Article 3 and, at the date of the commencement of the proceedings before the judicial or administrative authority of the Contracting State where the child is, a period of less than one year has elapsed from the date of the wrongful removal or retention, the authority concerned shall order the return of the child forthwith." [It continues,]"The judicial or administrative authority, even where the proceedings have been commenced after the expiration of the period of one year referred to in the preceding paragraph, shall also order the return of the child, unless it is demonstrated that the child is now settled in its new environment."
"In settlement cases it must be borne in mind that the major objective of the Convention cannot be achieved. These are no longer 'hot pursuit' cases. By definition, for whatever reason the pursuit did not begin until long after the trail had gone cold. The object of securing a swift return to the country of origin cannot be met. It cannot any longer be assumed that the country is the better forum for the resolution of the parental dispute. So the policy of the Convention would not necessarily point towards a return in such cases, quite apart from the comparative strengths of the countervailing factors which may well include the child's objections as well as her integration in her new community."
"The second question which has arisen is what is the degree of settlement which has to be demonstrated? There is some force, I find, in the argument that legal presumptions reflect the norm and the presumption under the Convention is that children should be returned unless the mother can establish the degree of settlement which is more than mere adjustment to the surroundings. I find that the word should be given its ordinary, natural meaning and that word 'settled' in this context has two constituents. First, it involves a physical element of relating to being established in a community and an environment. Secondly, I find that it has an emotional constituent relating to security and stability."
(19) Habitual residence is a question of fact and not a legal concept such as domicile. There is no legal rule akin to that whereby a child automatically takes the domicile of his parents.
(20) It was the purpose of the 1986 Family Law Act to adopt a concept which was the same as that adopted in the Hague and European Conventions. The Regulation must also be interpreted consistently with those Conventions;
(21) The test adopted by the European Court is, "The place which reflects some degree of integration by the child in a social and family environment," in the country concerned. This depends upon numerous factors, including the reasons for the family's stay in the country in question;
(22) It is now unlikely that that test would produce any different results from that hitherto adopted in the English courts under the 1986 Act and the Hague Child Abduction Convention;
(23) The test adopted by the European Court is preferable to that earlier adopted by the English courts, being focused on the situation of the child, with the purposes and intentions of the parents being merely one of the relevant factors;
(24) The social and family environment of an infant or young child is shared with those (whether parents or others) upon which he is dependent. Hence it is necessary to assess the integration of that person or persons in the social and family environment of the country concerned;
(25) The essentially factual and individual nature of the inquiry should not be glossed with legal concepts which would produce a different result from that which the factual inquiry would produce;
(26) As the Advocate General pointed out in paragraph AG45 and the court confirmed in paragraph 43 of the proceedings brought by A, it is possible that a child may have no country of habitual residence at a particular point of time.