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England and Wales Family Court Decisions (High Court Judges) |
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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (High Court Judges) >> EM (A Child : return order) [2021] EWFC 19 (22 February 2021) URL: http://www.bailii.org/ew/cases/EWFC/HCJ/2021/19.html Cite as: [2021] EWFC 19 |
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IN THE MATTER OF EM (date of birth [a date in] 2019)
AND IN THE MATTER OF THE CHILD ABDUCTION AND CUSTODY ACT 1985
AND IN THE MATTER OF COUNCIL REGULATION (EC) NUMBER 2201/2003 REVISED BRUSSELS IIa
AND IN THE MATTER OF THE SENIOR COURT ACT 1981
Royal Courts of Justice Strand, London, WC2A 2LL Applicant Respondent |
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B e f o r e :
Sitting in the High Court Family Division
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AAM |
Applicant |
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- and.- |
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LB |
Respondent |
Robin Powell represented the Respondent
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Crown Copyright ©
Mr CUSWORTH QC:
29. Article 12 of the Hague Convention requires a requested state to return a child forthwith to her country of habitual residence if she has been wrongfully removed in breach of rights of custody. There is an exception for children who have been settled in the requested state for 12 months or more. Article 13 provides three further exceptions. We are concerned with the second:
". . . 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) . . . ; 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. . . ." (emphasis supplied)
30. As was pointed out in a unanimous House of Lords decision in Re D, para 51, and quoted by Thorpe LJ in this case:
"It is obvious, …that these limitations on the duty to return must be restrictively applied if the object of the Convention is not to be defeated: …The authorities of the requested state are not to conduct their own investigation and evaluation of what will be best for the child. There is a particular risk that an expansive application of article 13b, which focuses on the situation of the child, could lead to this result. Nevertheless, there must be circumstances in which a summary return would be so inimical to the interests of the particular child that it would also be contrary to the object of the Convention to require it. A restrictive application of article 13 does not mean that it should never be applied at all."
'… it is clear that the burden of proof lies with the "person… [who] 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 13b and so neither those allegations nor their rebuttal are usually tested in cross-examination."
'…that there is no need for the article to be "narrowly construed". By its very terms, it is of restricted application. The words of article 13 are quite plain and need no further elaboration or "gloss".'
'33. … 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.
a. Over 21 and 22 July 2019, just before EM's birth, she accuses the father of first slapping her and grabbing her neck, and then slapping her again hard across her ear. That these incidents are said to have taken place immediately before EM' birth on 23 July undoubtedly add an additional level of concern.
b. She reports continuing unspecified abuse in September 2019, including a threat that her children would be taken away if she reported him; she then adds 'yet still I forgave him'.
c. In January 2020, the mother first reports an incident of slapping, but a further serious alleged assault initially ascribed to March 2020 is also now said to have also happened later in that month. In this incident, she says that the father hit her with the blunt side of a knife, threatened to stab her, attempted to strangle her, and head-butted her nose three times. He then continued to slap, pull and hit her through the night, such that the next morning she attempted to leave, but was eventually collected back by him from the airport.
d. In April 2020, she reports an incident when he hit her on the belly whilst holding her neck.
e. In July 2020, she sets out 3 incidents, the last of which she says prompted her departure:
i. First, a threat of assault while drunk
ii. Second, a slapping, followed by the mother being dragged outside, from where Z had to let her in
iii. Finally, an argument during which the father told her to leave and threatened her with the removal of EM by the Norwegian authorities.
a. Use or threaten any violence towards the mother;
b. Threaten, intimidate, harass or verbally abuse the mother in any way;
c. Go within 100 yards of any property at which he is aware that she is living;
d. Send any threatening letters, emails texts or voicemail messages;
e. Make any threatening or abusive telephone calls;
f. Communicate with the mother other than through solicitors; and
g. Damage or attempt to damage any of the mother's property.
"27 In In re E [2012] 1 AC 144 this court considered the situation in which the anxieties of a respondent mother about a return with the child to the state of habitual residence were not based upon objective risk to her but nevertheless were of such intensity as to be likely, in the event of a return, to destabilise her parenting of the child to the point at which the child's situation would become intolerable. No doubt a court will look very critically at an assertion of intense anxieties not based upon objective risk; and will, among other things, ask itself whether they can be dispelled. But in In re E it was this court's clear view that such anxieties could in principle found the defence. Thus, at para 34, it recorded, with approval, a concession by [Counsel], that, if there was a grave risk that the child would be placed in an intolerable situation, "the source of it is irrelevant: eg, where a mother's subjective perception of events lead to a mental illness which could have intolerable consequences for the child". Furthermore, when, at para 49, the court turned its attention to the facts of that case, it said that it found
"no reason to doubt that the risk to the mother's mental health, whether it be the result of objective reality or of the mother's subjective perception of reality, or a combination of the two, is very real".
"34 In the light of these passages we must make clear the effect of what this court said in In re E [2012] 1 AC 144. The critical question is what will happen if, with the mother, the child is returned. If the court concludes that, on return, the mother will suffer such anxieties that their effect on her mental health will create a situation that is intolerable for the child, then the child should not be returned. It matters not whether the mother's anxieties will be reasonable or unreasonable. The extent to which there will, objectively, be good cause for the mother to be anxious on return will nevertheless be relevant to the court's assessment of the mother's mental state if the child is returned."
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a. That the father will use his best endeavours to arrange a hearing before the Norwegian Family Court at which the mother may be present as soon as possible after EM' return to Norway.
b. To defray the cost of air tickets for the mother and EM, Zainab and the infant child of the parties born 3 December 2020 to Norway in the event that the mother returns with the children
c. To pay £1,000 per month to the mother prior to and for such time after her return to Norway as may be required until her needs can be assessed by a court or otherwise determined or agreed, into a nominated account in her sole name.
d. Not to institute or voluntarily support any proceedings, whether criminal or civil, for the mother's punishment arising out of EM' wrongful removal from Norway on 24th July 2020 and subsequent retention in England and Wales.
e. Not to attend at the airport on the mother and EM' arrival in Norway.
f. To assist the mother in obtaining state and child benefits in Norway.
g. Not to seek to separate the mother and EM, or to enforce the order for sole custody granted to him on 11th August, before the matter shall come before the S district court in Norway on proper notice to the mother
h. Not to imbibe alcohol within 24 hours of being in the presence of EM or thereafter in this presence.
i. To pay if required for the quarantine accommodation for the mother and her three children for a period of two weeks upon arrival in Norway.
j. To make the former matrimonial home, or at her request a suitable alternative property within 10 miles of the same, available to the mother and her three children prior to and upon their arrival; and to defray the cost of utilities until her needs can be assessed by a court or otherwise determined or agreed.
22nd February 2021