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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> Mother v Father (Re Child Abduction & Custody Act 1985 - Senior Courts Act 1981) [2023] EWHC 3555 (Fam) (23 November 2023) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2023/3555.html Cite as: [2023] EWHC 3555 (Fam) |
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FAMILY DIVISION
IN THE MATTER OF: THE CHILD ABDUCTION AND CUSTODY ACT 1985
AND IN THE MATTER OF: THE SENIOR COURTS ACT 1981
Royal Courts of Justice Strand London, WC2A 2LL |
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B e f o r e :
(Sitting as a Judge of the High Court pursuant to section 9(1) Senior Courts Act 1981)
(In Private)
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MOTHER |
Applicant |
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- and - |
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FATHER |
Respondent |
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Official Court Reporters and Audio Transcribers
5 New Street Square, London, EC4A 3BF
Tel: 020 7831 5627 Fax: 020 7831 7737
[email protected]
MR P. DIPRE (Direct Access counsel) appeared on behalf of the Respondent.
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Crown Copyright ©
HHJ Parker:
THE BACKGROUND TO THE APPLICATION:
"I would also like to point out that in this document I will refer to three of the five defences of the Hague Convention Article 13 as to why C should remain in the UK. There is a grave risk that the child's return would expose the child to physical or psychological harm or would otherwise place the child in an intolerable situation.
"The child objects to being returned and has attained an age and degree of maturity which the court can take account of the child's views. The party seeking return consented or subsequently acquiesced to the child's removal or retention.
"The decision to keep C safe with me in (redacted) on 28 April 2023 was by no means taken lightly and had C not added physical abuse from G to his list of emotional and psychological issues I would have had to return him to the mother, even though I understood how damaging and detrimental the effect his family life was having upon his wellbeing."
"Dear Judge, I write to this court today with a heavy heart as I express my deepest regret and sorrow. It pains me to admit that C, my beloved child, is not content living in Spain and has expressed a strong desire to reside with his father in the United Kingdom. Despite my unwavering efforts to create a nurturing and secure environment for C,, one that would offer him endless possibilities and opportunities, it is evident that his happiness lies elsewhere. C's wishes must be respected and I believe it is in his best interests to listen to his needs. However, I kindly request that a suitable visitation agreement can be established allowing C to spend quality time with myself, his sister, D and G, his stepfather of nine years.
"I would like to emphasise that I am willing to work towards a resolution and improve the co-parenting relationship for the sake of C. I respectfully request that the court consider these concerns and ensure that appropriate arrangements are made to address these uncertainties. It is essential that C's living arrangements, education and financial support are given due consideration and that his best interests are prioritised.
"In conclusion, I urge the court to consider my concerns and take appropriate action to address the issues at hand. I believe that open and effective communication between both parties is essential for the wellbeing of our child. I hope that we can find a way to resolve these issues amicably."
"C was clearly emotional and upset as he relayed the story of how angry G had become one evening. Apparently there was a dispute about putting out the bins which escalated. G lost his temper and cornered C in the kitchen. G had both hands around C's throat choking C. G then raised one arm to slap C. This was shocking to hear. I cannot imagine how terrifying this would be for anyone, let alone a child, to have to endure the fear and panic C must have experienced. It was C's throat, his life force. If it had gone any further it could have been fatal."
"Once he [G] was doing the bins and there was something sharp in the bottom. He is shouting at me and we get into a big argument. We were all in the kitchen looking at the mess. Somehow it's my fault. The bin slit because I was being rude. He got annoyed and grabbed my neck in the corner of the room. Then he raised his hand [and C demonstrated this], mum looked shocked but she didn't defend me."
"It is likely that C would benefit from his father travelling with him to Spain to assist in the reunification with his mother whereby their full focus should be on C's welfare."
THE LAW:
"The removal or the retention of a child is to be considered wrongful where (a) it is in breach of rights of custody attributed to a person, an institution or any other body, either jointly or alone under the law of the State in which the child was habitually resident immediately before the removal or retention and (b) at the time of removal or retention those rights were actually exercised either jointly or alone or would have been so exercised but for the removal or retention. The rights of custody mentioned in sub-para.(a) above may arise in particular by operation of law or by reason of a judicial or administrative decision or by reason of an agreement having legal effect under the law of that State."
"The Convention shall apply to any child who was habitually resident in a contracting State immediately before any breach of custody or access rights. The Convention shall cease to apply when the child attains the age of 16 years."
"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 wrongful removal or retention, the authority concerned shall order the return of the child forthwith."
" Notwithstanding the provisions of the preceding Article, the judicial or administrative authority of the requested State is not bound to order the return of the child if the person, institution or other body which opposes its return establishes that;
"(a) the person, institution or other body having the care of the person of the child was not actually exercising the custody rights at the time of removal or retention, or had consented to or subsequently acquiesced in the removal or retention; or
"(b) there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.
"The judicial or administrative authority may also refuse to order the return of the child if it finds that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of its views."
"To bring these strands together, in my view the applicable principles are as follows:
"1. For the purposes of Article 13 of the Convention, the question whether the wronged parent has 'acquiesced' in the removal or retention of the child depends upon his actual state of mind. As Neill LJ said in In re S. (Minors; abduction; acquiescence [1994] 1 FLR 838, 'The court is primarily concerned, not with the question of the other parent's perception of the applicant's conduct, but with the question whether the applicant acquiesced in fact.'
"2. The subjective intention of the wronged parent is a question of fact for the trial judge to determine in all the circumstances of the case, the burden of proof being on the abducting parent.
"3. The trial judge, in reaching his decision on that question of fact, will no doubt be inclined to attach more weight to the contemporaneous words and actions of the wronged parent than to his bare assertions in evidence of his intention. But that is a question of the weight to be attached to evidence and is not a question of law.
"4. There is only one exception. Where the words or actions of the wronged parent clearly and unequivocally show and have led the other parent to believe that the wronged parent is not asserting or going to assert his right to the summary return of the child and are inconsistent with such return, justice requires that the wronged parent be held to have acquiesced."
"As regards the question of consent, it was common ground that consent had to be real, positive and unequivocal, though it was not necessarily the case that an express statement of consent was required to establish a defence under Article 13 nor that such consent necessarily needed to be evidenced in writing.
"(2) As to acquiescence, the parent in the present case bore all the hallmarks of what frequently occurred in this type of case, namely, that the parent whose child had been abducted agreed that the child should remain in the country to which he had been taken provided that other issues between the parents were resolved. In such cases, only if there was a clear and concluded agreement could it be said that there was clear and unequivocal conduct which amounted to acquiescence under Article 13. In the present case there had been no such agreement and acquiescence was not established as a defence accordingly.
"Per curiam, it would be unfortunate if parents in this situation were deterred from seeking to negotiate sensible arrangements for the future upbringing of the child, concerned for fear that such negotiations should be taken as evidence of acquiescence at a later stage. Such negotiations were, on the contrary, to be encouraged. The fact that such negotiations had taken place should not necessarily lead to the conclusion that a parent whose child had been abducted was content for that child to remain in the country to which it [he] had been removed.
"Where it is established that a parent did in fact acquiesce but such acquiescence was then quickly withdrawn, it has been held that that will affect the weight to be given to it in the court's exercise of discretion; Re A (Minors; abduction, custody rights) [1992] FLR vol 2, 14 and Re R (Child abduction; acquiescence) [1995] FLR vol 1, 716.
"The requested State is not bound to order the return of the child if it is established that there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation."
"First, it is clear that the burden of proof lies with the 'person, institution or other body' which opposes the child's return. It is for them to produce evidence to substantiate one of the exceptions. There is nothing to indicate that the standard of proof is other than the ordinary balance of probabilities. But in evaluating the evidence, the court will of course be mindful of the limitations involved in the summary nature of the Hague Convention process. It will rarely be appropriate to hear oral evidence of the allegations made under article 13(b) and so neither those allegations nor their rebuttal are usually tested in cross-examination.
"Second, the risk to the child must be 'grave.' It is not enough, as it is in other contexts such as asylum, that the risk be 'real.' It must have reached such a level of seriousness as to be characterised as 'grave.' Although 'grave' characterises the risk rather than the harm, there is in ordinary language a link between the two. Thus a relatively low risk of death or really serious injury might properly be qualified as 'grave' while a higher level of risk might be required for other less serious forms of harm.
"Third, the words 'physical or psychological harm' are not qualified. However, they do gain colour from the alternative 'or otherwise' placed 'in an intolerable situation' (emphasis supplied). As was said in Re D, at para 52, 'Intolerable' is a strong word, but when applied to a child must mean 'a situation which this particular child in these particular circumstances should not be expected to tolerate.' Those words were carefully considered and can be applied just as sensibly to physical or psychological harm as to any other situation. Every child has to put up with a certain amount of rough and tumble, discomfort and distress. It is part of growing up. But there are some things which it is not reasonable to expect a child to tolerate. Among these, of course, are physical or psychological abuse or neglect of the child herself. Among these also, we now understand, can be exposure to the harmful effects of seeing and hearing the physical or psychological abuse of her own parent. Mr Turner accepts that, if there is such a risk, the source of it is irrelevant: e.g., where a mother's subjective perception of events leads to a mental illness which could have intolerable consequences for the child.
"Fourth, Article 13(b) is looking to the future: the situation as it would be if the child were to be returned forthwith to her home country. As has often been pointed out, this is not necessarily the same as being returned to the person, institution or other body who has requested her return, although of course it may be so if that person has the right so to demand. More importantly, the situation which the child will face on return depends crucially on the protective measures which can be put in place to secure that the child will not be called upon to face an intolerable situation when she gets home. Mr Turner accepts that if the risk is serious enough to fall within article 13(b) the court is not only concerned with the child's immediate future, because the need for effective protection may persist.
"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."
"... it was not being suggested that no evaluative assessment of the allegations could or should be undertaken by the court. Of course a judge has to be careful when conducting a paper evaluation but this does not mean that there should be no assessment at all about the credibility or substance of the allegations."
THE FATHER'S CASE:
THE VIEWS OF THE FAMILY COURT ADVISER:
"C presented his views using his own language with no sense of rehearsal or scripting. I consider his views and emotional responses were proportionate to the experiences he described. His view about his mother and father are polarised being in alignment with that of his father but there are no indicators that C had been influenced in what to believe or coached in what to say to me. C is aware of his father's support but there was no indication that C presented me with views that are not based on his own experiences. If what he has reported about his life in Spain is true, his resistance to returning to a country heavily associated with his mother and her husband is understandable. C is well able to grasp that the court is involved with his family and that a decision is to be made by a judge as to whether he remains living in England or is returned to Spain.
"C does not want to be returned to Spain and at the current time he does not wish to maintain a relationship with his mother and has previously considered running away from home. His express wish is to remain living in England where he describes his life favourably, not only in respect of the separation from his mother and fear of his stepfather but where he also feels supported and more connected to his heritage. There is a clear sense of C feeling isolated while living in Spain due to a lack of diversity in school and having limited support and family members there.
"Based on what he told me about his life, it is likely that C is enjoying a period of stability in his father's care where he feels safer and no longer exposed to harmful experiences. In the event of a return to Spain, C was quietly resolute in stating that he will simply not get on the plane."
THE CHILD'S MATURITY:
THE MOTHER'S CASE:
ANALYSIS: 13(a) DEFENCE:
"The decision to keep C safe with me in (redacted) on 28 April 2023 was by no means taken lightly, and had C not added physical abuse from G to his list of emotional and psychological issues I would have had to have returned him to his mother even though I understand how damaging and detrimental the effect of his family life was having upon his wellbeing."
"Regarding the parents' relationship C was clear that they are not friends. A feature of C's criticism of his mother included that 'she is rude about dad, she said things, she made me not like him. There was a point when I didn't want to talk to him. She says things but when I remind her she denies it. It's really frustrating.'
"When asked what mum was saying about dad he said that back in the old house 'dad used to hit her, spit on her and abuse her, he went to jail for drink driving, brought the girls to the house smoking' and also 'she always changed her story a bit so I told dad. He said it wasn't true.' C said he got into an argument with his mum about it and his mum was going to show him the court papers but then changed her mind." He added, 'So I asked to see the papers from dad. He only showed me a little bit. It said mum would have gone to Spain without me.' I asked why his dad showed him the papers and C said, 'Because she was saying mean stuff. He noticed I didn't want to speak to him.' When asked if this changed the way he feels about his mum, C said, 'Well, that's when I believed dad but I don't want to be around her. She never stuck up for me, G, schools, stuff'."
"I contacted both parents by telephone to reintroduce myself. I communicated with the father to arrange my appointment with C and subsequently to clarify the father's intentions in the event of a return order being made. In such an event, the father told me that he would wish to travel back to Spain, staying in a hotel for a few days in order to assist C in settling back into his mother's care. He said he will consider making an application for C to be relocated to live in his care in England and that he would be available to travel to Spain intermittently for such a purpose."
THE ENFORCEABILITY OF THE UNDERTAKINGS: