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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> Fraser v V & Anor [2022] EWHC 3692 (Fam) (12 December 2022) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2022/3692.html Cite as: [2022] EWHC 3692 (Fam) |
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FAMILY DIVISION
IN THE MATTER OF THE SENIOR COURTS ACT 1981
AND IN THE MATTER OF THE INHERENT JURISDICTION OF THE HIGH COURT
AND IN THE MATTER OF CHILDREN ACT 1989
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)
(In Private)
____________________
ANDREW FRASER | Claimant | |
- and - | ||
(1) V | ||
(2) A CHILD | Respondents |
____________________
MISS Y ADEDEJI (instructed by Emmanuel Solicitors) appeared on behalf of the Respondent Father.
MS C BAKER (instructed by Goodman Ray Solicitors LLP) appeared on behalf of the Second Respondent Child.
____________________
Crown Copyright ©
ICC JUDGE MULLEN:
"The accounts of both children raise considerable concerns for their welfare as they describe being detained in Iran against their wishes with little or no integration in their local community of which they are fearful for several reasons. Indeed, they are currently not living with an adult who has Parental Responsibility, and they are not attending school and have not done so on any significant basis for over a year. In terms of their emotional welfare, the children, aged 14 and 10, are largely responsible for looking after each other and W feels responsible for his younger sister. Both children raise a concern about the further risk of harm in the event that their father returns to Iran whereby it is unclear to what extent their basic needs would be met or if this would deteriorate'
"2. All parties, including the respondent father, agree that the Courts of England have a substantive welfare jurisdiction in respect of the children and therefore the only issues for the final hearing are as follows:
(a) whether it should exercise that jurisdiction;
(b) whether to make an order for the summary return of the children to the jurisdiction of England and Wales and child arrangements;
(c) whether to discharge or to continue the passport orders.
3. It is declared the Court in England and Wales has jurisdiction in respect of the children and that the children are wards of this Honourable Court and are dual British Iranian citizens. They were born in and are domiciled in the United Kingdom and currently are travelling outside England and Wales with United Kingdom and Iranian passports, although neither are in their possession and control, and the respondent father, having informed the court that:
(a) the Iranian passports were seized in August 2021; and
(b) he lodged the children's British passports with an Iranian Family Court."
"The respondent father indicated at this hearing that the children's Iranian passports are with the Iranian authorities and that he had provided the children's British passports to the Iranian courts. The mother sought further evidence to substantiate this claim."
9 The second reference is paragraph 22:
"The respondent father shall, by 4.00 p.m. on 2 December 2022, serve on the parties evidence that the Iranian authorities have the children's Iranian passports and that he lodged the children's Iranian passports with the Iranian courts. This evidence must include the date on which such actions took place."
"(i) The burden is upon the applicant to establish that a stay of the English proceedings is appropriate.
(ii) The applicant must show not only that England is not the natural or appropriate forum but also that the other country is clearly the more appropriate forum.
(iii) In assessing the appropriateness of each forum, the court must discern the forum with which the case has the more real and substantial connection in terms of convenience, expense and availability of witnesses. In evaluating this limb the following will be relevant; (a) the desirability of deciding questions as to a child's future upbringing in the state of his habitual residence and the child's and the parties' connections with the competing forums in particular the jurisdictional foundation; (b) the relatively ability of each forum to determine the issues including the availability of investigating and reporting systems. In practice judges will be reluctant to assume that facilities for a fair trial are not available in the court of another jurisdiction but this may have to give way to the evidence in any particular case; (c) the availability of witnesses and the convenience and expense to the parties of attending and participating in the hearing; (d) the availability of legal representation; (e) any earlier agreement as to where disputes should be litigated; (f) the stage any proceedings have reached in either jurisdiction and the likely date of the substantive hearing; (g) principles of international comity, in so far as they are relevant to the particular situation in the case in question. However public interest or public policy considerations not related to the private interests of the parties and the ends of justice in the particular case have no bearing on the decision which the court has to make; (h) it has also been held that it is relevant to consider the prospects of success of the applications.
(iv) If the court were to conclude that the other forum was clearly more appropriate, it should grant a stay unless other more potent factors were to drive the opposite result. And
(v) in the exercise to be conducted above the welfare of the child is an important (possibly primary), but not a paramount, consideration."
a. This is the jurisdiction with which they have the most substantial connection. They were born and brought up here. This has been their home for the majority of their lives. There was no common intention to relocate them permanently when the family travelled to Iran. They had return tickets and the father went so far as to contend in this hearing that, had he been asked for his permission for the children to return to the UK when they were stopped at the airport, he would have granted it. Although both parents have Iranian heritage and both the parents and the children are dual British and Iranian citizens, the mother has lived in this jurisdiction for some twenty years and she works as a teacher here. While she spent the first twenty-nine years of her life in Iran, she is now settled here.
b. All the parties speak English fluently and can engage with lawyers. There is a dispute as to how well W and X speak Farsi. The father says that W is fluent, but both W and, indeed, the father's counsel in her position statement, say that he is not. I cannot resolve that dispute, but I can be certain that all the relevant parties communicate effectively in English without the need for translators.
c. The father says that the mother can travel freely to and from Iran but she is concerned that the father, as her husband, will be able to prevent her leaving Iran. Again, I cannot resolve that dispute, but I know the parties can travel freely to this jurisdiction without fear of arbitrary detention.
d. Both children went to school here and their histories are here. A welfare assessment worth the name will need to engage with schools and so forth. Neither W nor X has physically attended school in Iran, though it is said they will do in future. The reality is that the majority of the information as to the children's needs and development will be located here and will need to be obtained from here. Given the limited engagement that W and X appear to have with society in Iran, it is by no means clear there is likely to be much in the way of relevant information there.
e. I have no information about the availability of legal representation in Iran, but all competent parties can be represented here. Importantly, W can be effectively represented here as a Gillick-competent child, the significance of which I shall refer to further later. For present purposes, I need only say that there is no dispute that W is Gillick competent, and I know that there are effective procedures in this jurisdiction for bringing both his and X's wishes and welfare considerations before the court.
f. Proceedings are on foot here and no such proceedings are on foot in Iran. While applications appear to have been made to the court in Iran and withdrawn, and there are, again, competing reasons given for the withdrawal of the mother's application, it seems to me that there is no question of submission to the jurisdiction of Iran or election to accept the exclusive jurisdiction of that court. Ms Baker, who appears for W, also drew my attention to the judgment in AB v EM [2020] EWHC 549 (Fam) in which MacDonald J, at paragraphs 41 to 43, summarised the effect of a foreign custody order in circumstances where the foreign court was not a signatory to the relevant reciprocal treaties. It is clear from that case that such an order would not be a bar to this court concluding that it is nonetheless the appropriate forum. In the instant case that there is nothing to create any sort of issue estoppel between the parties in relation to forum and none is relied upon.
g. In relation to the delay in bringing these proceedings, I can see the force in the submission made on the mother's behalf by Mr Basi that proceedings here had to wait for the father to be physically present in the jurisdiction. There seems to me to be no bar to the bringing of proceedings when the mother did. The delay in doing so must however be considered in the context of the children's welfare.
h. I am further satisfied that there is a reasonable prospect of success in the sense that this court will be able to make an order advancing the welfare of W and X. That might include return to Iran or it might not.
"24. This House, in the leading case of J v C [170] AC 668, regarded it as clearly decided by Re B's Settlement and McKee v McKee that the existence of a foreign order would not oust the jurisdiction or preclude the operation of the welfare principle. This applies a fortiori where the foreign court would have had jurisdiction to make an order but has not done so, so that no question of comity arises …
25. Hence, in all non-Convention cases, the courts have consistently held that they must act in accordance with the welfare of the individual child. If they do decide to return the child, that is because it is in his best interests to do so, not because the welfare principle has been superseded by some other consideration. This was so, even in those cases decided around the time that the Hague Convention was being implemented here, where it was held that the courts should take account of its philosophy… The Court of Appeal, in Re P (A Minor) (Child Abduction: Non Convention County) [1997] Fam 45 has held that the Hague Convention concepts are not to be applied in a non-Convention case. Hence, the first two propositions set out by Mr Justice Hughes in the case were entirely correct: the child's welfare is paramount and the specialist rules and concepts of the Hague Convention are not to be applied by analogy in a non-Convention case.
26. Thirdly, however, the court does have power, in accordance with the welfare principle, to order the immediate return of a child to a foreign jurisdiction without conducting a full investigation of the merits. In a series of cases during the 1960s, these came to be known as 'kidnapping' cases. The principles were summed up by Lord Justice Buckley in Re L (Minors) (Wardship: Jurisdiction) [1974] 1 WLR 250, at p.264, rightly described by Lord Justice Ward in Re P and Re JA as the locus classicus:
'To take a child from his native land, to remove him to another country where, maybe, his native tongue is not spoken, to divorce him from the social customs and contacts to which he has been accustomed, to interrupt his education in his native land and subject him to a foreign system of education, are all acts (offered here as examples and of course not as a complete catalogue of possible relevant factors) which are likely to be psychologically disturbing to the child, particularly at a time when his family life is also disrupted. If such a case is promptly brought to the attention of a court in this country, the judge may feel that it is in the best interests of the infant that these disturbing factors should be eliminated from his life as speedily as possible. A full investigation of the merits of the case in an English court may be incompatible with achieving this. The judge may well be persuaded that it would be better for the child that those merits should be investigated in a court in his native country.'
27. He went on to emphasise that in doing so, the court was not punishing the parent for her conduct, but applying the cardinal rule.
…
28. It is plain, therefore, that there is always a choice to be made. Summary return should not be the automatic reaction to any and every unauthorised taking or keeping of a child from his home country. On the other hand, summary return may very well be in the best interests of the individual child.
Making the choice
29. How then is the trial judge to set about making that choice? His focus has to be on the individual child in the particular circumstances of the case. The policy considerations which have led this country to enter into international treaties for the good of children in general are irrelevant. The policy considerations which have led this country to enter into international treaties for the good of children in general are irrelevant. A fortiori, the hope that countries which have not yet become parties to such treaties might be encouraged to do so in future is irrelevant. There may be good reasons why those countries are unable to join the club. They may well believe that it would be contrary to the fundamental principles of their laws to accept the reciprocity entailed. As my noble and learned friend, Lord Hoffmann, pointed out in the course of the argument, they may have no incentive to join if their children are returned to them without their having to return other children to a system which is so completely different from their own. This is all pure speculation and has nothing to do with the welfare of the little boy whose future has to be decided in this case.
…
32. …the judge may find it convenient to start from the proposition that it is likely to be better for a child to return to his home country for any disputes about his future to be decided there. A case against his doing so has to be made. But the weight to be given to that proposition will vary enormously from case to case. What may be best for him in the long run may be different from what will be best for him in the short run. It should not be assumed, in this or any other case, that allowing a child to remain here while his future is decided here inevitably means that he will remain here for ever.
33. One important variable, as indicated in Re L, is the degree of connection of the child with each country. This is not to apply what has become the technical concept of habitual residence, but to ask in a common sense way with which country the child has the closer connection. What is his 'home' country? Factors such as his nationality, where he has lived for most of his life, his first language, his race or ethnicity, his religion, his culture, and his education so far will all come into this.
34. Another closely related factor will be the length of time he has spent in each country. Uprooting a child from one environment and bringing him to a completely unfamiliar one, especially if this has been done clandestinely, may well not be in his best interests. A child may be deeply unhappy about being recruited to one side in a parental battle. But if he is already familiar with this country, has been here for some time without objection, it may be less disruptive for him to remain a little while longer while his medium and longer term future is decided than it would be to return.
…
38. Hence, our law does not start from any a priori assumptions about what is best for any individual child. It looks at the child and weighs a number of factors in the balance, now set out in the well-known 'check-list' in section 1(3) of the Children Act 1989; these include his own wishes and feelings, his physical, emotional and educational needs and the relative capacities of the adults around him to meet those needs, the effect of change, his own characteristics and background, including his ethnicity, culture and religion, and any harm he has suffered or risks suffering in the future. There is nothing in those principles which prevents a court from giving great weight to the culture in which a child has been brought up when deciding how and where he will fare best in the future. Our own society is a multi-cultural one, but looking at it from the child's point of view, as we all try to do, it may sometimes be necessary to resolve or diffuse a clash between the different cultures within his own family."
"i) The application for the return order may be framed either as a claim for a specific issue order under section 8 of the Children Act 1989 or for an order pursuant to the inherent power of the High Court. However, the latter course should only be invoked exceptionally. Exceptionality may be demonstrated by reasons of urgency, complexity or the need for particular judicial expertise: [44].
ii) Notwithstanding that the application is for a summary return order, the court must nonetheless conduct a proper welfare enquiry pursuant to section 1 of the Children Act 1989. The evidence must be sufficiently complete and up-to-date to justify the making of a return order. In the welfare enquiry the child's interests will be the paramount consideration. The court must specifically consider all the matters mentioned in section 1(3), the first of which, of course, is the ascertainable wishes and feelings of the child concerned: [51 -53], [56], [57], [58].
iii) The respondent must be given sufficient notice of the application to seek a return order: [54].
iv) Where there are contested allegations of domestic abuse the court must specifically consider whether any enquiries should be conducted into them and, if so, how extensive that enquiry should be: [59].
v) The court must be satisfied by evidence as to the living arrangements for the child if a return order were to be made: [60].
vi) The court must specifically consider whether the parties should give oral evidence at the hearing and if so on what aspects and to what extent: [61].
vii) The court must consider whether a Cafcass officer should be directed to prepare a report, and if so, what aspects and what extent. It will be important in this way to establish the child's wishes and feelings: [62].
viii) The court will need to consider the ability of the court in the other place to reach a swift resolution of the issues between the parents in relation to the child: [63]."
In that case Mostyn J accepted that those principles also applied to an inward return order.
"… a court shall have regard in particular to––
(a) the ascertainable wishes and feelings of the child concerned (considered in the light of his age and understanding);
(b) his physical, emotional and educational needs;
(c) the likely effect on him of any change in his circumstances;
(d) his age, sex, background and any characteristics of his which the court considers relevant;
(e) any harm which he has suffered or is at risk of suffering;
(f) how capable each of his parents, and any other person in relation to whom the court considers the question to be relevant, is of meeting his needs;
(g) the range of powers available to the court under this Act in the proceedings in question."
I bear all of those factors in mind, though some, of course, loom larger than others in the individual case. I will now turn to the individual elements of the welfare checklist.
"There's no integration. It's not our home. It's not our life. It doesn't make sense."
He missed his mother, although he has a good relationship with his paternal uncle. He also missed his friends. He accepted that he had got in with a bad crowd, but said that he had moved beyond that and things were improving at school while he was in the United Kingdom. He felt scared as to what would happen if it were discovered that he was a British citizen, and he described feeling unsafe as a result of current civil unrest in Iran. He had done limited online schooling in Iran, which he considered to be something of a waste of time because he spoke limited Farsi, and did not get out much.
"He was clear, earnest and very much aware of the circumstances he was in and what he wanted to happen and why. He was earnest in his wishes and feelings about returning to England. He was very direct in the way he speaks, but cushions this with understanding, insight and respect towards me and my role and the court process, demonstrating to me maturity in his patience and understanding. I am wholly satisfied that he is legally competent and able to instruct his own solicitor and is determined in his views and wish to be represented. W has a maturity and awareness that is probably a result of [removed]. In my view his emotional maturity is certainly commensurate to his chronological age."
Ms Broadley also explained that W told her that he was too frightened to leave the house at times and felt stuck, and that his wish was to return to the United Kingdom.
"I would go further. In my judgment it is not merely a question of giving 'due regard' to the wishes of a Gillick-competent child on a particular issue. In my judgment, if the decision of the House of Lords in Gillick is not to be hollowed out, the wishes of a Gillick-competent child on a particular issue, where they are not objectively foolish or unreasonable, should normally be given effect."
As submitted by Ms Baker on behalf of W, far from being objectively foolish or unreasonable, it is apparent to me that W's wishes reflect his welfare needs.
"He believes his father will never listen to him and his true wishes and feelings, and he has almost given up on any hope that his father will listen to him and return them home."
I am troubled by those recordings and the father also readily talks about the mother to W in extremely negative terms. There is a real risk in my judgment that the children's voices may be stifled if they remain in Iran and principally subject to control by their father.
"You previously stated that your solicitors in Iran held the children's documents. You now state that the Iranian authorities hold both passports. Please provide evidence that you have contacted the Iranian authorities asking for the passports to be immediately released and their response. If they refuse to release the documents, please provide evidence that you have contacted the relevant authorities to obtain emergency travel documents for the children to return ahead of the hearing."
"Fifthly, your client, in her previous witness statement, stated that there was a decree absolute granted by the English court, and when I then rebutted it in my further witness statement, exposing her lies, your client, in the second witness statement, now has said she made a mistake. A mistake such as stating in a statement signed off as true that there was a decree absolute is not a mistake but a deliberate lie that will be further exposed on 8 December 2022. Am I not, in a similar vein, as a human, infallible from making mistakes? When I say it is the authorities in Iran who are holding both the children's passports to which your client is a witness, I was not and was only told no evidence is required from me other than your client indisputably was present at Tehran Airport seeking to sneak the children out of Iran without lawful authority and breaking the law in that regard, so your client is the person required to provide evidence and this will be further explained on 8 December. I have nothing further to add in this regard any longer."