[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Family Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> JP v TP [2019] EWHC 1077 (Fam) (11 April 2019) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2019/1077.html Cite as: [2019] EWHC 1077 (Fam) |
[New search] [Printable PDF version] [Help]
FAMILY DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
JP |
Applicant |
|
- and - |
||
TP |
Respondent |
____________________
Ms Indira Ramsahoye (instructed by Shoosmiths Solicitors) for the Respondent
Hearing dates: 9th and 11th April 2019
____________________
Crown Copyright ©
Mr Darren Howe QC:
The Parties and the Application
The Background
"At home D needs prompts and help with self-care. He will not follow instruction. He will display temper tantrums and angry outbursts if he is asked to do something. On the other hand, D is an extremely loving child. He will not go to bed without being allowed to hold mum's hair at bedtime. D told Mum in clinic that "I need to look after your hair". Dad reports D sleeps in his own bed and there are no issues at bedtime at Dad's house. D does not have difficulties with his self-care tasks at his house but he does have to be reminded".
"D is very behind at school and parents aver that he has been behind from 'day one'. Parents said that 'he just didn't want to read' and was 'totally not interested'. He does not 'get' phonics and is consequently very slow at reading….D presents as well behaved at school, while at home he 'screams and shouts'…D is prone to having bad tantrums…D's brother will taunt him by taking his toys away from him; D lashes out. Parents said that their older child tends to take a parental role over D. In supermarkets D 'runs riot', although as this is discussed, father remarked that D is not 'like that' when he is with him, and that he has 'the odd tantrum'.
"We took the boys back this morning. M was there in bed, taken the day off due to the effects of alcohol and entertaining last night.
She didn't speak to me but these pics are the state of the boys' rooms. K says they will be expected to tidy them up tomorrow night.
L also stated that he definitely wants to come to the UK in July and may ask for your help.
He wants to do it without M's permission".
"We have been really very concerned for D's mental health and well being. Despite M's willingness to work with school there have been times when she has not been entirely truthful about D being home alone and I have had to involve the police, as I have feared for D's safety. I am not too sure of how stable M is emotionally and it is clear this has an effect on D".
(a) M accepted that she struggled with D's behaviour;
(b) M had engaged with adult mental health services;
(c) M had engaged with a number of community support agencies;
(d) M continued to seek a diagnosis of some condition in D and was of the view that pediatric services were not taking her concerns seriously;
(e) M reported an argument with her current boyfriend that, when taken together with her frustration about a lack of diagnosis for D, led her to take an overdose;
(f) M accepted drinking wine with her neighbour but denied having a problem with alcohol.
(a) D objects to being returned to New Zealand, and
(b) Given the poor care provided to D by M, were he to be returned to New Zealand D would be exposed to a grave risk of physical or psychological harm or otherwise placed in an intolerable situation as a return to New Zealand means a return to the harmful care provided by the mother as there are no other care givers available to D in that jurisdiction.
The Law
"(a) to secure the prompt return of children wrongfully removed to or retained in any Contracting State; and
(b) to ensure that rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States."
"(a) it is in breach of rights of custody attributed to a person… either jointly or alone, under the law of the State in which the child was habitually resident immediately before the removal…; and
(b) at the time of removal… those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal… ."
"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 …"
(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 … 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.
"i) The gateway stage should be confined to a straightforward and fairly robust examination of whether the simple terms of the Convention are satisfied in 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 his or her views.
ii) Whether a child objects is a question of fact. The child's views have to amount to an objection before Art 13 will be satisfied. An objection in this context is to be contrasted with a preference or wish.
iii) The objections of the child are not determinative of the outcome but rather give rise to a discretion. Once that discretion arises, the discretion is at large. The child's views are one factor to take into account at the discretion stage.
iv) There is a relatively low threshold requirement in relation to the objections defence, the obligation on the court is to 'take account' of the child's views, nothing more.
v) At the discretion stage there is no exhaustive list of factors to be considered. The court should have regard to welfare considerations, in so far as it is possible to take a view about them on the limited evidence available. The court must give weight to Convention considerations and at all times bear in mind that the Convention only works if, in general, children who have been wrongfully retained or removed from their country of habitual residence are returned, and returned promptly.
47 Once the discretion comes into play, the court may have to consider the nature and strength of the child's objections, the extent to which they are authentically the child's own or the product of the influence of the abducting parent, the extent to which they coincide or at odds with other considerations which are relevant to the child's welfare, as well as the general Convention considerations (Re M [2007] 1 AC 619 )."
i) There is no need for Art 13(b) to be narrowly construed. By its very terms it is of restricted application. The words of Art 13 are quite plain and need no further elaboration or gloss.
ii) The burden lies on the person (or institution or other body) opposing return. It is for them to produce evidence to substantiate one of the exceptions. The standard of proof is the ordinary balance of probabilities but in evaluating the evidence the court will be mindful of the limitations involved in the summary nature of the Convention process.
iii) The risk to the child must be 'grave'. It is not enough for the risk to be 'real'. It must have reached such a level of seriousness that it can be characterised as 'grave'. Although 'grave' characterises the risk rather than the harm, there is in ordinary language a link between the two.
iv) The words 'physical or psychological harm' are not qualified but do gain colour from the alternative 'or otherwise' placed 'in an intolerable situation'. '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'.
v) Art 13(b) looks to the future: the situation as it would be if the child were returned forthwith to his or her home country. The situation which the child will face on return depends crucially on the protective measures which can be put in place to ensure that the child will not be called upon to face an intolerable situation when he or she gets home. Where the risk is serious enough the court will be concerned not only with the child's immediate future because the need for protection may persist.
"The House of Lords and the Supreme Court of the United Kingdom have considered how that article works in a series of cases:
a. Re D (Abduction: Rights of Custody) [2006] UKHL51
b. Re E (Children) (Abduction: Custody Appeal) [2011] UKSC 27, [2011] 2 FLR 758
c. Re S (A Child) (Abduction: Rights of Custody) [2012] UKSC 10, [2012] 2 FLR 442
From those cases, the following principles can be derived.
Article 13(b) is of restricted application; the words are plain and need no further elaboration or gloss. The burden lies on the person opposing return; it is for them to produce evidence to substantiate one of the exceptions. The standard of proof is the ordinary balance of probabilities, but in evaluating the evidence the court has to be mindful of the limits on its ability to assess evidence within a summary hearing of this sort. The courts usually will not hear oral evidence from the parties, and usually documentary material before the court will be fairly limited. …
So looking at the risk to the child, it must be a grave risk. It is not enough just for the risk to be real, it must have reached such a level of seriousness that it can be characterised as grave. The word "grave" characterises the risk, not the harm, but there is a link between the two. The words "physical or psychological harm" are not qualified, but they do gain colour from the alternative "or otherwise placed in an intolerable situation". 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.
Article 13(b) looks at the future, the situation as it would be if the child were returned forthwith to her home country. The situation which the child will face on return may depend on the protective measures which can be put in place to ensure that the child will not be placed in an intolerable situation or grave risk of harm when she gets home. Where the risk is serious enough, the court will be concerned not only with the child's immediate future because the need for protection may persist.
Where allegations of domestic abuse are made, the courts would ask if, whether they were true, there would be a grave risk that the child would be exposed to physical or psychological harm, or whether the child would be placed in an intolerable situation. If they would, then the court must ask how the child can be protected from such risk. If the protective measures could not ameliorate the risk, the court might have to try to resolve disputed issues of fact.
Article 11.4 of BIIA rules out a non-return where it is established that adequate protective measures are available. The Practice Guide makes clear that this is intended to address the situation where authorities have made or are prepared to make such arrangements. The Court of Appeal has recently confirmed that protective measures include all steps that can be taken, including housing, financial support, as well as more traditional measures such as non-molestation injunctions (see Re C [2018] EWCA Civ 2834).
Protective measures may include undertakings, and undertakings accepted by this court or orders made by this court pursuant to Article 11 of the 1996 Hague Child Protection Convention are automatically recognised by operation of Article 23 in another Convention state (see Re Y (A Child) (Abduction: Undertakings Given for Return of Child). To be enforceable they must be declared enforceable pursuant to Article 26. The 1996 Hague Convention Practical Operation handbook provides examples of measures which might be covered by Article 11. European Regulation 606/2013 on the Mutual Recognition of Protection Measures in Civil Matters sets up a mechanism allowing for direct recognition of protection orders issued as a civil law measure between member states, thus a civil law protection order such as a non-molestation order or undertaking issued in one member state, can be invoked directly in another member state without the need for a declaration of enforceability but simply by producing a copy of the protection measure, an Article 5 certificate and where necessary a transliteration or translation.
A protection measure within that is defined as any decision, whatever it is called, ordered by an issuing authority of the member state of origin. It includes an obligation imposed to protect another person from physical or psychological harm. Our domestic law provides this court can accept an undertaking where the court has the power to make a non-molestation order. Thus, it seems that a non-molestation undertaking given to this court could qualify as a protection measure within the European Regulation on protection measures.
"At [35] the point was made that "art 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". The judgment then returned to the approach the court should take to factual disputes.
"36. 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."
39. In my view, in adopting this proposed solution, 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. In Re W (Abduction: Intolerable Situation) [2018] 2 FLR 748, I referred to what Black LJ (as she then was) had said in Re K (1980 Hague Convention: Lithuania) [2015] EWCA Civ 720 when rejecting an argument that the court was "bound" to follow the approach set out in Re E. On this occasion, I propose to set out what she said in full:
"52. The judge's rejection of the Article 13b argument was also criticised by the appellant. She was said wrongly to have rejected it without adequate explanation and to have failed to follow the test set out in §36 of Re E in her treatment of the mother's allegations. In summary, the argument was that she should have adopted the "sensible and pragmatic solution" referred to in §36 of Re E and asked herself whether, if the allegations were true, there would be a grave risk within Article 13b and then, whether appropriate protective measures could be put in place to obviate this risk. That would have required evidence as to what protective steps would be possible in Lithuania, the submission went.
53. I do not accept that a judge is bound to take this approach if the evidence before the court enables him or her confidently to discount the possibility that the allegations give rise to an Article 13b risk. That is what the judge did here. It was for the mother, who opposed the return, to substantiate the Article 13b exception (see Re E supra §32) and for the court to evaluate the evidence within the confines of the summary process. Hogg J found the mother's evidence about what had happened to be inconsistent with her actions in that she had continued her relationship with the father and allowed him to have the care of E, see for example what she said in §37 about the mother not having done anything to corroborate her evidence. She also put the allegations in context, bearing in mind what Mr Power had said about something good having happened in E's parenting, which she took as a demonstration that E would not be at risk if returned to Lithuania (§36). The Article 13b argument had therefore not got off the ground in the judge's view. The judgment about the level of risk was a judgment which fell to be made by Hogg J and we should not overturn her judgment on it unless it was not open to her (see the important observations of the Supreme Court on this subject at §35 of Re S, supra). Nothing has been said in argument to demonstrate that the view Hogg J took was not open to her; in the light of it, it was unnecessary for her to look further at the question of protective measures. She would have taken the same view even if the child had been going back to the father's care, but the Article 13b case was weakened further by the fact that the mother had ultimately agreed to return with E.
Conduct of this hearing
The Evidence concerning D's Objections
Discussion and Decision concerning the 'Child's Objections' Defence
Discussion and Decision concerning the Article 13(b) Defence
(a) M failing to ensure that D has attended school consistently;
(b) M being unable to impose boundaries or manage D's behaviour that has, on occasions, led to D using household knives to threaten M and threatening to kill himself;
(c) M has failed to ensure that D has always been adequately supervised, I take the view given D's challenging behaviours that having a neighbour keep a watchful eye from afar was inadequate supervision of this child;
(d) M failing to ensure that D has a balanced an healthy diet to address his unhealthy weight gain;
(e) M has suffered from poor mental health for a number of years that has, on occasion, led to M taking overdoses of medication and being unable to exercise parental responsibility;
(f) M has, at times, had a conflictual relationship with her current partner that has increased the likelihood of a deterioration in her emotional stability;
(g) M's continuing campaign to have D diagnosed with some medical condition exposes D to a risk of emotional harm as he will view himself as a sick child when he is not.
(a) M's alleged failure to provide a clean and hygienic home to such a degree that this exposes D to a risk of harm;
(b) M's partner having exposed his genitals to D;
(c) M and her partner's relationship being of such a conflictual nature that arguments are frequent;
(d) M's partner being threatening and aggressive to D;
(e) M and her partner regularly drinking alcohol to excess;
(f) M having such a difficulty controlling her alcohol intake that, on at least 1 occasions, K was required to perform 'mouth to mouth' on her;
a. To make available to the Ministry for Children and any other relevant agency that may be identified, the CAFCASS report with a view to statutory welfare and risk assessments being conducted;
b. To undertake that D will not come in contact with her partner pending the outcome of any statutory assessment;
c. To refrain from consuming alcohol pending the conclusion of the statutory assessments.
Conclusions and Order
Request for Additional Reasons