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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> T v E (Refusal to Order Return) [2016] EWHC 3148 (Fam) (05 December 2016) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2016/3148.html Cite as: [2016] EWHC 3148 (Fam), [2016] WLR(D) 669, [2017] 4 WLR 18, [2017] 1 FCR 435 |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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T |
Applicant |
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- and - |
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E |
Respondent |
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Mr Nicholas Anderson (instructed by Lyons Davidson) for the Respondent
Hearing dates: 15 and 16 November 2016
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Crown Copyright ©
Mr Justice MacDonald:
INTRODUCTION
"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: eg, where a mother's subjective perception of events leads to a mental illness which could have intolerable consequences for the child"
In Re S (A Child)(Abduction: Rights of Custody) at [34] Lord Wilson clarified the foregoing passage as follows in light of comments made by the Court of Appeal doubting the validity of the concession recorded in that passage:
"In the light of these passages we must make clear the effect of what this court said in In re E. 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."
BACKGROUND AND EVIDENCE
i) The mother suffered an episode of depression in 1997. Her GP records record her stating that she would rather be dead. She was prescribed anti-depressants;ii) In 2005 the mother visited her GP reporting comfort eating, poor concentration and not feeling up to going to work;
iii) The mother suffered from depression in 2007 and 2008 at a time when she was suffering from various health conditions. She was diagnosed with depression by her GP and prescribed anti-depressants and ceased work for a year. The mother states she suffered from suicidal thoughts and "felt at an all-time low". Documentation from her employer records her as expressing suicidal thoughts. Her GP records record the mother's presentation as including an element of anxiety.
i) In October or November 2014 the father punched her so hard to the top and bottom of her arm she could not feel her arm and had to attend hospital. The mother states that she could not speak Turkish and that the father told doctors that a wardrobe had fallen on the mother's arm. The maternal grandmother states that the mother gave this latter account to her in August 2015 following her arrival in England;ii) On one occasion the father came home drunk at 4.00am and made her write down on a piece of paper that she had been cheating on him and would give him L. The mother alleges she was shaking and crying. The mother alleges that thereafter the father made her leave the flat before calling her back and stating he would give her "one more chance" and that she was never to shame him again. The father denies this incident (although I note that he concedes in his statement that he "felt that E was treating me cold" on that occasion and that the mother left the flat and that he requested that she return).
iii) In January 2015 the father threw a plastic child's toy at the mother causing her a black eye because he thought she had been looking at another man. The father accepts in his statement that he threw the plastic toy "in the air" but states that the mother was hit by the plastic toy by accident. The statement of the maternal grandmother corroborates the fact that the mother had a black eye at this time when she visited England. The maternal grandmother states that the mother told her that she had sustained the injury by accident;
iv) In June 2015 the mother states that she was tricked by the father into engaging in a Skype conversation during which the father purported to be another man;
v) Early on 4 July 2015 the father returned home at 12.45am and threw a mobile phone at the mother's back, threatened to kill her, hit her on the side of the face and subjected her to between four and five hours of physical and emotional abuse, including slapping, kicking and punching her and demanding that she tell him "the truth". The father states that this incident did not occur and relies on a photograph taken later on the same day showing the mother happy and apparently uninjured.
i) On 16 November 2015, the father appeared to acknowledge during a conversation about the future of their relationship that he had put down and humiliated the mother (16:39 Mother: "How can u want to be wiv someone u all the time put down and humiliate. I don't want to feel scared or feel like shit any more. All I wanted was for u to show me us had respect for me but u did not do that". 16:39 Father: "Yes maybe u r right". 16:40 Mother: "U make me feel all the time I am not right for u and that u can find better". 16:40 Father: "But if I Can stil love there it is posibil Every think"); that he had said horrible things to her face (16:43 Mother: "I try to understand but after so many horrible things said to my face it just hurts too much". 16:44 Father: "I know that is why I want to fiks that and be family again fore Ever"); and that he said she should die (16:46 Mother: "U even said for me to die". 16:46 Father: "Yes I know". 16:47 Father: "But I never meaning").ii) On 8 December 2015, and after the father appeared on 1 December 2015 to have given his agreement via WhatsApp to L remaining in England with the mother and the parents had agreed to divorce (as detailed in Paragraph 20(ix) below), the father made reference to having done things to the mother (15:47 Mother: "Yes we had good times but we also had too many bad times". 15:47 Father: "Plish try forgat what I did to U" (Please try to forget what I did to you). Later in the same exchange the mother asks the father to reflect on his anger problem, which anger problem the father does not appear to dispute (16:04 Mother: "All I can say is sort out your anger problem so u don't treat another woman bad. Maybe u will not have this problem if she understand ur culture and beliefs. I wasn't the right woman for u". 16:05 Father: "Any Way thank U very moch again").
iii) In her statement the mother states that during the father's visit to England in January 2016 she had felt strong enough to tell the father what he had put her through in terms of domestic abuse and that the father was apologetic at that time. That the mother was able to address the father's past behaviour with him during the January 2016 visit is once again corroborated to a certain extent by the WhatsApp messages exchanged during that visit.
iv) On 15 January 2016, during the father's visit, the father again appeared to concede that he had said horrible things to the mother (12:14 Mother: "U need to think before u speak. U go crazy and then after u realise what u say but u say to many horrible things…". 12:14 Father: "No". 12:15 Father: "Never again". 12:15 Father: "I don't have any energy fore that any more").
v) On 19 January 2016, again during the visit, the father appeared to concede he had been both physically and verbally violent to the mother (20:06 Mother: "Do u realise how u used to speak to me was abuse? It wasn't just the hitting me that hurt it was the way u treated me wiv words that killed me". 20:06 Father: "I know E". 20:07 Father: "That is why I really want to show my true person to u". 20:07 Father: "I really was not that person"). The father later appeared to concede both violence and almost daily verbal abuse (20:20 Mother: "No woman should ever have to put up with the hurt u give me"… 20:24 Father: "I reallys I did wrong after you left" (I realised I did wrong after you left) … 20:25 Mother: "But u should have realised before that. U only realise after hitting me but it is more than that u should never wanted to speak to me the way u did nearly every day u talk down to me and make me feel so scared". 20:27 Father: "I know all that was not right now").
i) On 8 December 2015 the mother was referred by the Health Visitor to the Independent Domestic Violence Adviser (hereafter the IDVA). By a letter dated 23 August 2016 the IDVA relates that on 11 December 2015 the mother informed her that she suffered numerous injuries throughout her marriage, including a black eye and other bruises, that she was threatened with knives, kicked and punched on several occasions and strangled. The IDVA states that the mother reported that she was raped several times by the father. The mother stated that the father's behaviour was very controlling and that she was very frightened of him;ii) In March 2016 the Health Visitor completed a Common Assessment Framework in respect of L and the mother. During the course of that assessment the Health Visitor, in a letter dated 24 August 2016, reports that the mother stated that she had been in an abusive relationship with the father which lasted for 18 months. The mother reported the domestic abuse as having been physical, emotional and sexual and that she had fled with her daughter as a result of this.
iii) On 8 April 2016 the mother met with an Outreach Worker from local authority. She discussed issues of domestic violence with the Outreach worker and described her experience of domestic violence;
iv) In August 2016 the mother reported to her GP that she had left her Turkish husband due to domestic violence.
i) On 31 July 2015 the mother alleges that the father left her a voice message in which he said that animals were better parents than her and "You scared from everyone you cannot look after your daughter". In a further message on the same day the father said to the mother that "you are a piece of shit".ii) The maternal grandmother states that she overheard the father shouting at the mother on the telephone and calling her names, including "prostitute", "slag" and "bitch". During this conversation the maternal grandmother states that when she took the father to task about this conduct he called her a "gypsy". It is notable that in his statement that, whilst denying the allegations of verbal abuse to the mother, the father admits this latter part of the exchange. I further note in this context that the WhatsApp messages show clearly that on 10 October 2015 the father called the mother a "bitch" (23:45 Father: "U r bitc" (You are bitch));
iii) The mother alleges that the father threatened her on Skype on 25 December 2015 and 7 January 2016, which threats the father later admitted on WhatsApp and in his second statement. On 25 December 2015 the mother alleges that the father threatened her during a Skype or telephone call by stating that he did not know what he would do to her if he came to the United Kingdom because he hated her so much and that he did not know how he would control himself. The mother alleges that the father communicated with her by Skype in the early hours of 7 January 2016 and said "You think I am stupid. Shame on you. See you on Monday". The mother reported this further Skype exchange to the IDVA on the same day, the IDVA recording that the mother stated that the father had said to her "you see what I will do when I come to the UK". On 8 January 2016 the mother reported the statements made by the father on 25 December 2015 and on 7 January 2016 to the Police. A WhatsApp message on 11 January 2016 indicates that the father accepted he made these threats (18:53 Mother: "U have to realise that when u made threat to me I had tell the police because it was not right to say what u said. I cannot be around u. I old u do not come to this house as it will be a problem". 18:54 Father: "E u don't have to tell police". 18:54 Father: "I m there". 18:54 Father: "I respect what us say". 18:55 "But it was stupid feelings when I sad all this thinks" (But it was stupid feelings when I said all these things). Further, the father admits in his statement dated 28 October 2016 that he made the threats the mother reported to the Police, characterising them as "the silly things I had said to her" and that "he did not mean that as it sounds to English people".
iv) The mother alleges that on 7 July 2016 the father threatened to kill her if he did not get L and swore on his mother's life during a Skype session. The WhatsApp messages show that on that date the father threatened the mother after she had closed the Skype window on him (08:01 Father: "If u close my face again I will fuck u"). The WhatsApp message also contains a contemporaneous allegation by the mother that the father had threatened to kill her on 7 July 2016 (08:06 Mother: "U just said that if you don't get L u will kill me and u swear on ur mothers life". 08:06 Father: "U lie". 08:06 Mother: "U have just said it").
v) On 30 August 2016 the father again verbally abused the mother via WhatsApp (14:58 Father: "Why U not answer if U on park". 14:59 Father: "U fucking lays all The time". 16:03 Father: "Fuk U. U will see").
vi) Between 14 September 2016 and 16 September 2016 the mother alleges she received a series of telephone calls, Skype communications and WhatsApp messages in which the father variously called her "a fucking bastard" and a "motherfucker" and threatened to "fuck her" and that she would "see what happens".
i) The maternal grandmother states that upon arriving in England in July 2015 the mother appeared to be an "emotional wreck" and that she appeared "broken" and "had lost all self-esteem". The maternal grandmother relates that the mother "seemed to be very scared and persistently on edge". The maternal grandmother further relates that "the effect upon E being served with these proceedings has been simply devastating to watch. She has been crying constantly, not sleeping or eating properly and jumping up in fright at night times". The maternal grandmother notes that one of the most difficult things for the mother is having to recount the behaviour to which the mother alleges the father subjected her.ii) As noted above, on 8 January 2016 the mother reported to the Police the threats that the father concedes he made on 25 December 2015 and 7 January 2016. The Police documentation records that the mother informed the Police on that date that she was "extremely frightened" and "fears for her life";
iii) On 19 January 2016, during the period the father was in England for contact with L, the mother made clear to the father on WhatsApp that she was fearful of him (19:59 Mother: "No it cant. In my head I am scared all the time of u. That will never change". 20:00 Father: "It will E". 20:00 Father: "Promise you").
iv) On 8 April 2016 the mother met with an Outreach Worker from local authority and informed her that if she returned to Turkey she feared for her life. The Outreach Worker considered that the mother demonstrated low self-confidence and low self-esteem and had high levels of anxiety.
v) A letter from the mother's GP dated 26 August 2016 confirms that on 12 August 2016 the mother was prescribed antidepressants after presenting with anxiety and depression. She is recorded as "suffering from significant stress and anxiety". She reported that she was "anxious and on edge all the time". The mother informed the GP that the stress was due to legal issues following separation from her husband due to domestic violence. On examination, the GP reports that the mother was tearful and anxious but denied any plans for suicide. The GP diagnosed the mother with an anxiety state. The GP felt she would not be able to cope mentally with a return to Turkey.
vi) In her statement dated 16 September 2016 the mother states that "Father issuing these proceedings has left me in a state of extreme anxiety and it has brought back the horrendous stress I was suffering from previously leading up to myself and L leaving Turkey in July 2015". The mother goes on to state that "I truly believe that I would not be able to cope with life on a day to day basis if I returned to Turkey with L and that the effect upon my mental health would be such that this would impact upon the care of L". The mother further states that "I simply cannot face returning to Turkey for the abuse and control to continue" and says that "the thought of returning to Turkey makes me feel suicidal as does the thought of L returning without me".
i) On 8 September 2015 the father sent the mother a picture on WhatsApp of flight details back to Turkey and asked her to choose the flight she wished to take that he would pay for that flight for the mother and L to return;ii) By 10 October 2015 the parents appeared to be discussing the disposal of the mother and L's belongings in Turkey (15:36 Mother: "Only my jumper u buy me the red blue and white I like but everything else can go. Also my curling tongs for my hair and my handbag u get me in gumbet. 15:37 Mother: "L's clothes should go to family. Remember there is things under the bed");
iii) On 21 October 2015 the parents had an exchange on WhatsApp regarding the father's possible plans to move from Istanbul to another city in two months and open a new business. There was no discussion of L or the mother returning as part of this plan;
iv) On 22 October 2015 the father appeared to be accepting of the status quo (17:16 Father: "I never want forget speand time with u and L" (I never want to forget spending time with you and L). 17:17 Mother: "U will in time. U will make new memories wiv someone else". 17:17 Father: "U and L olways be in my mind and ??". 17:17 Father: "Maybe I will but I will not forget my past");
v) On 30 October 2015, when discussing the merits of additional contact with L with the mother, the father appeared to acknowledge that L now had a new life in England (20:40 Father: "I think is not good like that every day play with her feeling". 20:41 Father: "I have to be more strong". 20:41 Father: "end let she consatreyt her new life" (and let her concentrate on her new life). 20:42 Father: "Jast let me I try if I can do or not" (just let me try and see if I can do it or not). 20:42 Father: "If not we have to do same think about that" (if not we have to some thinking about that)).
vi) On 10 November 2015, in an exchange that began with the father calling the mother "stupid", the father indicated he would try to stop using bad language but if he was unable to he would exclude himself from the mother's life (11:37 Mother: "I don't want L to feel any bad feelings between me and you. I never sad bad things to her about u but I do about me and all I say is please don't do this even I know u hate me and the other thing I hate is swearing around L". 11:37 Father "OK". 11:38 Mother: "If u can do this then u will never see me angry or miserable face with u". 11:38 Father: "I will try my best if I can do if not I will respect and go away from your life");
vii) On 27 November 2015 the mother alleges that she was speaking to the father by telephone when he put a man called 'Hank' on the phone who the father stated was his 'lawyer'. 'Hank' told her to put L on a plane "on Tuesday" otherwise she would "be arrested and in prison". The father later suggested that 'Hank' was a man at the bar who had been drunk. The mother reported this to the Police on 3 November 2015. The WhatsApp messages also reflect an exchange that is allegedly with 'Hank', with messages from 'Father' claiming to be from his lawyer who states he has never lost a court case, claims also to be a judge and tells the mother that she will be "sorry" and that until L is in Turkey the mother "will not sleep". Later the WhatsApp messages from 'Father' once again appear to be in the first person from the father, the father saying he will buy a ticket for L;
viii) On 30 November 2015 the father appeared to accept the parents could not be together (22:51 Mother: "I am sure we cannot be together". 22:51 Father: "Ok thank U Then that is help me very moch" (OK thank you then, that is helping me very much)).
ix) On 1 December 2015 the parents appear to have come to an understanding that L would not be returning to Turkey. The following parts of the exchange are relevant:
a) The father informed the mother that his friend was angry with him for telling him that he did not wish to take L (10:40 Father: "I told him this morning I dont want take L Hi is get ungre with me" (I told him this morning I don't want to take L, he is getting angry with me).b) Thereafter, the father suggested he had made arrangements for L to enjoy her life with her mother and stated he did not want to take L from the mother (10:43 Father: "I said U will fined out soon whay I done fore U not fore me". 10:44 Father: "U will know what I said to them fore u". 10:44 Father: "U have to be happy". 10:45 Father: "Did any one phone u about that ?". 10:46 Father: "Dont think I did that for U I jast did for L" … 10:47 Mother: "What did u do for L". 10:47 Father: "Let her enjoyour with mum" (Let her enjoy her mum). 10:48 Mother: "Enjoy what". 10:40 Father: "Life". 10:49 Mother: "So what will I find out soon?" 10:49 Father: "U will find I did not want to take L from U".c) The father then indicates that "I cansel all" and that his heart made him do this. The parents then began discussing certain belongings and divorce. The father indicated he would send legal documents to the mother for signature and stated that L would keep his surname.d) A little later, and in the context of the foregoing exchange, the father seeks reassurance about still being able to see L, which reassurance the mother gives to him (11:20 Father: "I hops U will kep your promice about me to see L". 11:20 Father: "u will not forgat". 11:20 Mother "It will be put on papers about L").e) The father then indicates his acceptance of the mother's plans for L (11:25 Mother: "I have told u all I will do will be for L. I am not interested in anything except a great future for L. I will only think about doing things with her-swimming, dancing, music all these things she loves and getting her into a fantastic school". 11:26 Father: "Ok". 11:26 Father: "I hop U Can do". 11:26 Mother: "I will show u". 11:27 Father: "Ok Then". 11:27 Father: "Good". 11:27 Father: "Bye". 11:27 Mother: "Bye").x) Following the exchange on 1 December 2015, at no point during the course of the ensuing WhatsApp messages available to the court does the father request the return of L to Turkey, although there clearly continue to be disputes about the level of contact. I accept that the father and the mother were also communicating by way of telephone conversations and by way of Skype. The WhatsApp messages following 1 December 2015 continue however to indicate that the father's focus remains on having contact with L in England and Turkey rather than on seeking L's return.
xi) On 11 January 2016 the father appeared to suggest on that all he wants to do is see his daughter and then go back to Turkey (18:31 Father: "I will stay there 10 day's jast I want to see L same times whic is mean I know your mum hate me and doesn't have to see me I respect that and u have to know I m not coming there fore problem" 18:33 Father: "Let me see my daughter give her golds my family give her and same present I bud before and here and we can be nice way make her happy" 18:33 Father: "That is all I want"… 19:02 Father: "If I cannot see her then I will back home"). The father makes clear that it will be for the mother to give L the gold at the "right time".
xii) On 14 February 2016 the father acknowledged that should L go to Turkey it would be for contact and would be with her mother until she was old enough to go by herself (22:24 Mother: "I never said u cant see L. I just never said when it was possible. U want everything straightaway and it doesn't happen like that. Anyway I will speak to my lawyer this week. I am not going to say u can take L to Turkey because right now she is too young to be separated from me. She is only 2 and I don't trust u just like u don't trust me". 22:24 Father: "Ok". 22:24 Father: "I know that long time u don't trust me". 20:25 Father: "But plish don't lies to me again U forgat very easy what U said be fore" and later at 22:49 Father: "Plish give chance to me" 20:50 Father: "Try bring her till she is Can come her self").
xiii) In April 2016 the father is concerned to have an input in the housing that L will have in England (16:28 Father: "I don't want my douther to stay this litel place All her life like u" 16:28 Father: "I have to know about her place").
xiv) The maternal grandmother recalls that on one occasion in January 2016, when the father was having contact with L at her property, that he stated that he could see that L had a better life and education in England and that he would be happy to maintain a relationship with L in the future by Skype. The maternal grandmother states that at no time was she made aware that the father had asked for L to be returned to Turkey;
xv) On 22 January 2016 the mother told the IDVA worker that the father was planning to move to the United Kingdom to have a relationship with L;
xvi) Certain of the voicemail messages left by the father reinforce the picture presented by the WhatsApp messages of a father not seeking the return of his child, for example a message in which the father states "I cannot come over there, I don't have any choices. I cannot live here I cannot hear L come here so I will not make myself you hurting my life. If I have one chance one day I will take L but not now. I will be strong wait. If she recognise me when she grow up I will be lucky, if not, I don't care really".
THE EXPERT EVIDENCE
"In making the diagnosis of PTSD, the clinician has to accept that trauma has occurred. This may be a straightforward step in the clinic, but within contested proceedings, with contested facts, it is not so easy. I therefore need to look to how the person presents, the nature and credibility of their account of the trauma and how their presentation (both signs and symptoms) maps against the accepted diagnostic criteria. PTSD is also a little unusual amongst psychiatric diagnoses, as there may be considerable secondary gain for the person, e.g. monetary gain or the influencing of a decision within proceedings. For this reason, I approach everyone with PTSD with initial degree of scepticism.
It also needs to be acknowledged that the symptoms of PTSD can overlap with 'normal' human reaction to trauma, i.e. to blend into a non-clinical state. Further, it is not difficult to 'Google' the term PTSD and quickly learn what the condition is, and what to say, to try and deceive or influence the doctor. In this case, I would have to say that [the mother] did not raise the diagnosis of PTSD, but I did. Also, she did not present as having rehearsed her answers. Overall, I am convinced that [the mother] has PTSD as a diagnosable condition."
"She replied, 'I can't return…I physically can't return', this as she has left her husband and 'shamed him so much', this 'to do with the culture'. She said she would fear for her life and if not killed by him, then she would be killed by a family member. She said that if she returned, she would regard it as 'signing my own death certificate'. She added that if she did return 'I wouldn't last long'. She said she would have a breakdown, and knows that in Turkey 'they kill wives'. She said that when she was living there, a woman was murdered, and every day on the news she would hear of both mothers and children being killed. She said [the Father], on one occasion, spoke to her about how people could accidentally fall off a balcony."
"I approach this case, not necessarily from the point of view of needing to wholly accept the truth of what [the mother] says about her past experiences. It is her beliefs that are important. In my opinion, the nature and intensity of these beliefs prevents there from being any 'protective' measures that can be put in place, to ensure a safe return to Turkey."
THE LAW
Harm
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.
vi) Where the defence under Art 13(b) is said to be based on the anxieties of a respondent mother about a return with the child which are not based upon objective risk to her but are nevertheless of such intensity as to be likely, in the event of a return, to destabilise her parenting of the child to a point where the child's situation would become intolerable the court will look very critically at such an assertion and will, among other things, ask if it can be dispelled. However, in principle, such anxieties can found the defence under Art 13(b).
"Technically the establishment by a respondent of the grave risk identified in Art 13(b) confers upon the court only a discretion not to order the child's return. In reality, however, it is impossible to conceive of circumstances in which, once such a risk is found to exist, it would be a legitimate exercise of the discretion nevertheless to order the child's return".
Acquiescence
i) For the purposes of Art 13(a) 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;ii) 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;
iii) The trial judge, in reaching his decision on that question of fact, will 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;
iv) There is only one exception to this approach. 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;
v) A parent cannot be said to have acquiesced in the unlawful removal or retention of a child unless he or she is aware of the act of removal or retention, is aware that it is unlawful and is aware, at least in general terms, of his or her rights against the other parent;
vi) It is not a prerequisite for the establishment of the defence of acquiescence that a parent has correct advice or detailed knowledge of his or her Convention rights provided it is shown that he or she knew in general terms that he or she could bring proceedings;
vii) When considering written evidence of the parties' intentions, the written statements in question must be in clear and unambiguous terms in order to establish acquiescence;
viii) Merely seeking to compromise matters by permitting the abducting parent to remain in the country to which he or she has taken the children provided that the wronged parent is satisfied as to other matters and issues between them has not been regarded as acquiescence for the purposes of the 1980 Hague Convention;
ix) Delay, and in particular unexplained delay, in taking action can be indicative of acquiescence.
SUBMISSIONS
Harm
"a careful appraisal of the documentary evidence, including the mass of emails between the parents, he concluded that, as counsel for the father had been constrained to acknowledge, the mother had 'made out a good prima facie case that she was the victim of significant abuse at the hands of the father".
"In the light of his conclusion at (d), which on any view was open to him, it seems to us that it was unnecessary for Charles J to have continued to address the mother's subjective perceptions. For the effect of his conclusion was that the mother's anxieties were based on objective reality. So it added nothing for him to refer, as in effect he did in three separate paragraphs of his substantive judgment, to the mother's 'genuine conviction that she has been the victim of domestic abuse', by which he implied that she was convinced about something that might or might not be true."
Acquiescence
DISCUSSION
Harm
"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."
Mr Crosthwaite submits that if the position in this case is that no protective measures are possible if the mother establishes a defence under Art 13(b), then this court finds itself in the position contemplated the last sentence of the foregoing passage from the judgment of Baroness Hale and, accordingly, must hold a full finding of fact hearing.
"It is now recognised that violence and abuse between parents may constitute a grave risk to the children. Where there are disputed allegations which can neither be tried nor objectively verified, the focus of the inquiry is bound to be on the sufficiency of any protective measures which can be put in place to reduce the risk. The clearer the need for protection, the more effective the measures will have to be."
Baroness Hale thus made clear that that a finding of fact hearing is not the only way in which disputed facts can be interrogated and determined in the context of Art 13(b) of the Convention.
"One of the unfortunate features of the proceedings in the Court of Appeal seems to this court to have been the erroneous assumption that the mother's allegations against the father were in effect entirely disputed and thus that, in the absence of oral evidence, an assessment of their truth had lain beyond the judge's reach. In fact, however, the careful study by Charles J of the witness statements, and in particular of about 300 text messages and emails passing between the parents from January until June 2011, which were attached to them, revealed that a number of important allegations made by the mother against the father were admitted or at least, in light of what he had said in the texts and emails, could not, as his counsel had conceded, realistically be denied."
i) That on occasion he put the mother down, humiliated her, said horrible things to her and said she should die;ii) That he was regularly physically violent to the mother by hitting her and that he verbally abused her on a very regular basis;
iii) That on 10 October 2015 the father called the mother a "bitch";
iv) That he made threats to the mother in December 2015 and January 2016 prior to his arrival in England;
v) That on 7 July 2016 the father stated to the mother that "I will fuck you";
vi) That on 30 August 2016 the father has said to the mother that she was "fucking lazy" and "fuck you, you will see".
i) That on one occasion the father gave the mother a black eye by throwing a toy at her. The black eye was witnessed by the maternal grandmother and conceded by the father. The father goes as far as conceding that he threw the toy "in the air". The father conceded during the WhatsApp exchanges that on occasion he had been physically violent to the mother.ii) That on one occasion the father came home drunk at 4.00am and made her write down on a piece of paper that she had been cheating on him and would give him L and thereafter the father made her leave the flat before calling her back and stating he would give her "one more chance" and that she was never to shame him again. The father concedes in his statement that on this occasion he "felt that E was treating me cold" and that the mother left the flat and that he requested that she return. The father conceded during the WhatsApp exchanges that on occasion he verbally abused and humiliated the mother.
iii) That the father called the mother names over the telephone, including "prostitute", "slag" and "bitch". The maternal grandmother states that she overheard the father shouting at the mother. The maternal grandmother states, and the father admits in his statement, that when the maternal grandmother took the father to task about this conversation he called her a "gypsy". The WhatsApp messages demonstrate that the father called the mother a "bitch" on WhatsApp on at least one occasion. The father conceded during the WhatsApp exchanges that on occasion he verbally abused the mother.
iv) That on 7 July 2016 the father threatened to kill the mother if he did not get L and swore on his mother's life during a Skype session. The WhatsApp messages show that on that date the father threatened the mother after she had closed the Skype window on him by stating "If u close my face again I will fuck u". The WhatsApp message also contains a contemporaneous allegation by the mother that the father had threatened to kill her on 7 July 2016. The father conceded during the WhatsApp exchanges that he had on one occasion said the mother should die.
v) That between 14 September 2016 and 16 September 2016 the mother received a series of telephone calls and Skype communications and WhatsApp messages in which the father variously called her "a fucking bastard" and a "motherfucker" and threatened to "fuck her" and that she would "see what happens". Such conduct is entirely consistent with the conduct that the father conceded in the WhatsApp exchanges and the conduct set out in this paragraph.
Acquiescence
Discretion
CONCLUSION