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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 >> Ciccone v Ritchie (No 1) [2016] EWHC 608 (Fam) (03 February 2016) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2016/608.html Cite as: [2016] WLR(D) 155, [2016] 3 FCR 419, [2016] EWHC 608 (Fam), [2017] 1 FLR 795, [2016] Fam Law 660, [2016] 4 WLR 60 |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Madonna Louise Ciccone |
Applicant |
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- and - |
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Guy Stuart Ritchie -and- Rocco John Ritchie (No 1) |
First Respondent Second Respondent |
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Mr Michael Gration (instructed by Stewarts Law) for the First Respondent
Mr Henry Setright QC and Edward Devereux (instructed by Goodman Ray) for the Second Respondent
Hearing dates: 21 December 2015
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Crown Copyright ©
Mr Justice MacDonald:
Introduction
Essential Background
The Submissions
The Law
"There is a growing understanding of the importance of listening to the children involved in children's cases. It is the child, more than anyone else, who will have to live with what the court decides. Those who do listen to children understand that they often have a point of view which is quite distinct from that of the person looking after them. They are quite capable of being moral actors in their own right. Just as the adults may have to do what the court decides whether they like it or not, so may the child. But that is no more reason for failing to hear what the child has to say than it is for refusing to hear the parents' views."
"60 There are three possible ways of doing this. They range from full scale legal representation of the child, through the report of an independent CAFCASS officer or other professional, to a face to face interview with the judge. In some European countries, notably Germany, it is taken for granted that the judge will see the child. In this country, this used to be the practice under the old wardship system, but fell into disuse with the advent of professional court welfare officers who are more used to communicating with children than are many judges. The most common method is therefore an interview with a CAFCASS officer, who is not only skilled and experienced in talking with children but also, if practising in the High Court, aware of the limited compass within which the child's views are relevant in Hague Convention cases. In most cases, this should be enough. In others, and especially where the child has asked to see the judge, it may also be necessary for the judge to hear the child. Only in a few cases will full scale legal representation be necessary. But whenever it seems likely that the child's views and interests may not be properly presented to the court, and in particular where there are legal arguments which the adult parties are not putting forward, then the child should be separately represented."
"16.2 When the court may make a child a party to the proceedings
(1) The court may make a child a party to proceedings if it considers it is in the best interests of the child to do so.
(2) This rule does not apply to a child who is the subject of proceedings-
a. which are specified proceedings; or
b. to which Part 14 applies.
(The Practice Direction 16A sets out the matters which the court will take into consideration before making a child a party under this rule)."
"On any view it is most unusual for the threshold criterion for the making of a case management decision to be a conclusion about a person's best interests. But the meaning of the rule is plain. The best interests of the child represent the threshold criterion and are not just a "primary consideration" as stated in paragraph 7.3 of Practice Direction 16A supplementing FPR Pt 16 . If, and only if, the court considers that it is in the best interests of the child to make her (or him) a party, the door opens on a discretion to make her so. No doubt it is the sort of discretion, occasionally found in procedural rules, which is more theoretical than real: the nature of the threshold conclusion will almost always drive the exercise of the resultant discretion."
"…makes clear that a grant to a child of party status will be made only in cases which involve an issue of significant difficulty and thus only in a minority of cases. Consideration, so it suggests, should first be given to whether an alternative course might be preferable; and the suggestion is well reflected by the court's current practice of inviting an officer in the CAFCASS High Court team to see the child before it decides whether to make her a party to Convention proceedings."
"Paragraph 7.3 of the Practice Direction stresses that a grant to a child of party status may result in delay adverse to her welfare and of which account should therefore be taken. This factor has a particular relevance to Convention proceedings. The need for expedition is written into article 11.3 the Convention; and the aspiration, articulated in the same paragraph, for determination within six weeks of issue is, in the case of EU states, stiffened by article 11.3 of B2R, which positively requires determination within that period save in exceptional circumstances."
"7.2 The decision to make the child a party will always be exclusively that of the court, made in the light of the facts and circumstances of the particular case. The following are offered, solely by way of guidance, as circumstances which may justify the making of such an order –
(a) where an officer of the Service or Welsh family proceedings officer has notified the court that in the opinion of that officer the child should be made a party;
(b) where the child has a standpoint or interest which is inconsistent with or incapable of being represented by any of the adult parties;
(c) where there is an intractable dispute over residence or contact, including where all contact has ceased, or where there is irrational but implacable hostility to contact or where the child may be suffering harm associated with the contact dispute;
(d) where the views and wishes of the child cannot be adequately met by a report to the court;
(e) where an older child is opposing a proposed course of action;
(f) where there are complex medical or mental health issues to be determined or there are other unusually complex issues that necessitate separate representation of the child;
(g) where there are international complications outside child abduction, in particular where it may be necessary for there to be discussions with overseas authorities or a foreign court;
(h) where there are serious allegations of physical, sexual or other abuse in relation to the child or there are allegations of domestic violence not capable of being resolved with the help of an officer of the Service or Welsh family proceedings officer;
(i) where the proceedings concern more than one child and the welfare of the children is in conflict or one child is in a particularly disadvantaged position;
(j) where there is a contested issue about scientific testing."
"1. States Parties shall assure to the child who is capable of forming his or her own views the right to express those views freely in all matters affecting the child, the views of the child being given due weight in accordance with the age and maturity of the child.
2. For this purpose, the child shall in particular be provided the opportunity to be heard in any judicial and administrative proceedings affecting the child, either directly, or through a representative or an appropriate body, in a manner consistent with the procedural rules of national law."
"In what follows I must in no way be understood to suggest that it should become routine to join as parties to Convention proceedings children whose habitual residence in the requesting state is in issue. Nevertheless, as Thorpe LJ prefigured in Cannon v Cannon [2005] 1 WLR 32, para 55, there is an analogy between, on the one hand, an inquiry into some degree of integration of a child in the social and family environment of the requesting state during a short period of residence there and, on the other, an inquiry into a child's settlement in the environment of the requested state. To both inquiries an older child may in particular be able to contribute relevant evidence not easily given by either of the parents, namely about her state of mind during the period in question; see again Cannon v Cannon, at para 61."
"The applicants were at the date of judgment aged respectively 17, 15 and 13. What remained was a disposal hearing. As Mr. Everall eloquently put it, without separate representation how were they to know what their parents were contending for: were there cross-applications for residence, what were the contact applications? It was simply unthinkable to exclude young men from knowledge of and participation in legal proceedings that affected them so fundamentally. They had been seen by an experienced family practitioner who had no doubts as to the sufficiency of their understanding: hardly surprising given that they are educated, articulate and reasonably mature for their respective ages."
"The intrusion of the children into the forensic arena, which enables a number of them to adopt a directly confrontational stance toward the applicant parent, can prove very damaging to family relationships even in the long term and definitely affects their interests. So does delay in the resolution of the issue whether they should be ordered to return, albeit perhaps only temporarily, to the requesting state."
"It is persuasively argued before me that it would be emotionally harmful for the court not to empower these children not only to put their views before the court but also to have them properly, independently and specifically, advocated. However expert any CAFCASS officer may be in obtaining a child's views, much will depend on the way that officer elicits those views i.e. what questions he asks and how he interprets the answers. That officer is not able to advocate a child's views within the proceedings and in particular to respond to evidence and submissions as they unfold, giving the child's position where appropriate. The process of reporting does not allow a child to engage in the proceedings…"
Discussion
Conclusion
Ancillary Directions