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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> X, Re (Intercountry Adoption: Kafala: Noncompliance s.83 ACA 2002) [2024] EWHC 3198 (Fam) (10 December 2024) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2024/3198.html Cite as: [2024] EWHC 3198 (Fam) |
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Family Division
B e f o r e :
(SITTING AS A JUDGE OF THE HIGH COURT)
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A |
Applicant |
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-and- |
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B A UK Adoption Agency X, through his children's guardian |
Respondents |
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-and- |
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Secretary of State for Education |
Intervener |
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Re X (Intercountry Adoption: Kafala: Noncompliance s.83 ACA 2002) |
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P was neither present nor represented
Miss Kelly Wise (in house advocate) on behalf of the relevant UK Adoption Agency
Mr Andrew Leong (instructed by Michael Trueman of Trueman's Solicitors ) on behalf of the child X through his Guardian, Natalie Allen
Ms Sarah Hannett KC and Mr Alexander Laing (instructed by the Government Legal Department) on behalf of the intervener the Secretary of State for Education
Hearing dates: 17 and 18 October 2024
Handed down at 10 am on 10 December 2024
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Crown Copyright ©
HHJ MORADIFAR:
Introduction
a. Was X brought to the UK for the purposes of adoption?
b. If so, can the court make an adoption order in the face of noncompliance with important requirements of the domestic laws?, and if so,
c. What are the permissible routes for doing so?
Background
The legal framework
Moroccan Kafala process
Domestic laws of England and Wales
"49 Applications for Adoption
(1)An application for an adoption order may be made by—
(a)a couple, or
(b)one person,
but only if it is made under section 50 or 51 and one of the following conditions is met.
(2)The first condition is that at least one of the couple (in the case of an application under section 50) or the applicant (in the case of an application under section 51) is domiciled in a part of the British Islands.
(3)The second condition is that both of the couple (in the case of an application under section 50) or the applicant (in the case of an application under section 51) have been habitually resident in a part of the British Islands for a period of not less than one year ending with the date of the application."
"83 Restriction on bringing children in
(1)This section applies where a person who is habitually resident in the British Islands (the "British resident")—
(a)brings, or causes another to bring, a child who is habitually resident outside the British Islands into the United Kingdom for the purpose of adoption by the British resident, or
(b)at any time brings, or causes another to bring, into the United Kingdom a child adopted by the British resident under an external adoption effected within the period of twelve months ending with that time.
The references to adoption, or to a child adopted, by the British resident include a reference to adoption, or to a child adopted, by the British resident and another person.
(2)But this section does not apply if the child is intended to be adopted under a Convention adoption order.
(3)An external adoption means an adoption, other than a Convention adoption, of a child effected under the law of any country or territory outside the British Islands, whether or not the adoption is—
(a)an adoption within the meaning of Chapter 4, or
(b)a full adoption (within the meaning of section 88(3)).
(4)Regulations may require a person intending to bring, or to cause another to bring, a child into the United Kingdom in circumstances where this section applies—
(a)to apply to an adoption agency (including a Scottish or Northern Irish adoption agency) in the prescribed manner for an assessment of his suitability to adopt the child, and
(b)to give the agency any information it may require for the purpose of the assessment.
(5)Regulations may require prescribed conditions to be met in respect of a child brought into the United Kingdom in circumstances where this section applies.
(6)In relation to a child brought into the United Kingdom for adoption in circumstances where this section applies, regulations may—
(a)provide for any provision of Chapter 3 to apply with modifications or not to apply,
(b)if notice of intention to adopt has been given, impose functions in respect of the child on the local authority to which the notice was given.
(7)If a person brings, or causes another to bring, a child into the United Kingdom at any time in circumstances where this section applies, he is guilty of an offence if—
(a)he has not complied with any requirement imposed by virtue of subsection (4), or
(b)any condition required to be met by virtue of subsection (5) is not met,
before that time, or before any later time which may be prescribed.
(8)A person guilty of an offence under this section is liable—
(a)on summary conviction to imprisonment for a term not exceeding six months, or a fine not exceeding the statutory maximum, or both,
(b)on conviction on indictment, to imprisonment for a term not exceeding twelve months, or a fine, or both.
(9)In this section, "prescribed" means prescribed by regulations and "regulations" means regulations made by the Secretary of State, after consultation with the Assembly."
Thus creating a clear distinction in the approach to Convention and non-Convention adoptions. The section also creates a criminal offence for noncompliance with s.83(4) and (5).
"(1) …
(c)an adoption effected under the law of a Convention country outside the British Islands, and certified in pursuance of Article 23(1) of the Convention (referred to in this Act as a "Convention adoption"),
(d)an overseas adoption, or
(e)an adoption recognised by the law of England and Wales and effected under the law of any other country;
and related expressions are to be interpreted accordingly.
…
(3)Any reference in an enactment to an adopted person within the meaning of this Chapter includes a reference to an adopted child within the meaning of Part 4 of the Adoption Act 1976 (c. 36)."
"…
(cc)which is a Convention adoption;
(d)which is an overseas adoption; or
(e)which is an adoption recognised by the law of England and Wales and effected under the law of any other country … "
Thus creating three categories of adoption in addition to the domestic adoption of children and adoptive parents who are habitually resident in England and Wales.
International framework
Analysis
a. the court's powers to make an adoption order are not hindered by any non-compliance with the domestic statutory and regulatory framework. Any breach of the terms of s.83 ACA 2002 do not fetter the court's powers to make an adoption order under s.46 of the said Act,
b. the court by adopting a purposive interpretation of the legislation can find that the regulatory requirements have been complied with in substance and can make an adoption order, and
c. the court is obliged to adopt an interpretive approach under s. 3 of the Human Rights Act (1998) and to 'read down' s.83 of ACA 2002 and to disapply the requirements of regulation 4 of AFER 2005.
Application of s.83 ACA 2002 and AFER 2005
Consequences of non-compliance
"9.—(1) In a case where the requirements imposed by section 83(4) of the Act have been complied with and the conditions required by section 83(5) of the Act have been met, section 42 shall apply as if—
a)subsection (3) is omitted; and
(b)in subsection (5) the words from "three years" to "preceding" there were substituted "six months".
(2) In a case where the requirements imposed by section 83(4) of the Act have not been complied with or the conditions required by section 83(5) have not been met, section 42 shall apply as if—
(a)subsection (3) is omitted; and
(b)in subsection (5) the words from "three years" to "preceding" there were substituted "twelve months"."
Thus, as it is submitted by Miss Wise, the ACA 2002 and AFER 2005 clearly identify the consequences of a breach of the terms which do not extend to prohibiting the court from making and adoption order.
Welfare
Conclusions
a. A Moroccan Kafala is founded in the Islamic doctrine as a contractual relationship between the guardian and the estate which is endorsed by the court (or notarised) creating legal obligation and responsibility by the guardian towards the subject child. Adoptions are not recognised under Moroccan law and expressly prohibited in some Islamic Countries. A kafala is not an adoption.
b. A Moroccan Kafala order is recognised in the UK under the terms of Article 23 of the 1996 Convention.
c. The Lord Chancellor is the Central Authority for England. It is a continuing role under The Parental Responsibility and Measures for the Protection of Children (International Obligations)(England and Wales and Northern Ireland) Regulations 2010 which continue to have effect. The Central Authority performs a number of functions under the terms of the 1996 Convention that are undertaken by the operational team known as the International Child Abduction and Contact Unit ('ICACU'). These functions do not include any oversight role under the 1996 Convention (see Chapter V of the 1996 Convention).
d. An intercountry adoption is one where the child to be adopted is habitually resident in a different territory/state to the prospective adopter.
e. All adoptions including intercountry adoptions in England and Wales are governed by the ACA 2002 and associated regulations.
f. All intercountry adoptions where the two countries are parties to the 1993 Convention (Convention adoptions), must follow the set procedure in the said Convention as implemented by the Adoption (Intercountry Aspects) Act 1999, the ACA 2002 and the AFER 2005.
g. Where a child who is the subject of an intercountry adoption comes to the UK from a state that is not a member of the 1993 Convention (non-convention adoption), the movement of the child into the UK is subject to the restrictions of s.83 of the ACA 2002 and AFER 2005.
h. Regulation 4 of AFER 2005 provides further protection for subject children by requiring a Certificate of Eligibility to be issued by the Secretary of State before the child can enter the territory of the UK. In recognition of Morocco's objection to adoption a Certificate of Eligibility is not provided in respect of Moroccan children.
i. ACA 2002 s.83 is engaged if the child is brought to the UK for the purposes of adoption. This is a factual determination by the court that must be based on evidence.
j. ACA 2002 s.83 provide important safeguards for children and must be complied with. Non-compliance is a criminal offence and likely to lead to an adoption order being refused by the court.
k. However, non-compliance is not an absolute bar to the court making an adoption order and in exceptional cases the court may make an adoption order after weighing into the balance the fact and circumstances leading to non-compliance including the gravity and nature of such acts.
l. When making an adoption order, the court's paramount consideration is the child's welfare throughout his or her life and any decision must be made among other factors by reference to the factors that are set out in s.1(4) of the 2002 Act.
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