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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 >> MB v GK & Ors (No 2) Wardship (Welfare) [2017] EWHC 16 (Fam) (17 November 2016) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2017/16.html Cite as: [2017] EWHC 16 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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MB |
Applicant |
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- and - |
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GK KF GG M (a child) through his Children's Guardian, Mrs Lillian Odze |
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No appearance by the First, Second or Third Respondents
Ms Penny Logan (CAFCASS Legal) for M through his Guardian
Hearing dates: 14th, 15th 16th and 17th of November 2016
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Crown Copyright ©
Mrs Justice Roberts :
A. Introduction
"I have considered the grandparents' reasons (see para 32) and find that there are no special circumstances in this case. The child is a Ward of the UK courts. The UK Court order stated that the UK will give directions for the care of the child within 2 days of his return to the UK. There is no shred of evidence that there is a grave risk that the child's return would expose him to physical or psychological harm or otherwise place the child in an intolerable position. On the contrary, it is well recognised in both Hague Convention and non Hague Convention cases involving the return of the child that it is in the best interests of the child for the court of the child's habitual residence or the 'natural forum' to decide on the child's custody matters. The grandparents are of the view that the wife is not suitable to care for the child and that they are the ones who have been taking good care of the child. To me these are matters for them to bring up in the UK court if they wish. I should add here that I understand from the wife and the grandparents' counsels that the interim access I ordered for the wife pending the handing over of the child to the wife for the return to the UK was carried out smoothly. The child related well to the wife and they went out together during access." (The emphasis is mine.)
"AND AFTER Mr Grant Armstrong, counsel who was previously instructed in the wardship proceedings by the First Respondent father ("the father") on a direct access basis also attending and informing the court that he is without instructions from the father but confirming that he is in contact with the father and that he will communicate the details and substance of this hearing to the father (including the court's views directed specifically to the father)."
"1. These proceedings are listed for consideration of whether final welfare orders should be made in respect of [M] … (including with whom [M] should live and who [M] should have contact with) before Mrs Justice Roberts sitting at 10.30am at the Royal Courts of Justice, Strand, London WC2A 2LL on 15 November 2016 …".
(i) the father is now residing in Singapore; and
(ii) the London family home was in the process of being repossessed by the mortgagor (thereby rendering the mother potentially homeless and unable to provide appropriate care for M).
(i) In the context of the English proceedings, I now have before me all the written material which the father and the paternal grandparents have put before the court in Singapore. I have the evidential basis for a holistic overview of the current circumstances of M's life in Singapore as it is now and as it should remain (on the case advanced by the paternal family). I have the mother's proposals in the event that M returns to make his home with her in this jurisdiction. M's Guardian has had an opportunity to review all of that material for the purposes of her final report to this court.
(ii) I have afforded every conceivable opportunity to the paternal family to participate in these proceedings by whatever means they might choose. Every invitation has thus far been rejected.
(iii) The English court has been accepted to be the court of competent jurisdiction in relation to matters concerning M's welfare by orders made here and in Singapore.
(iv) The child has already been separated from his mother for almost three years having been wrongfully retained in Singapore as a result of the father's actions which were found to be duplicitous, cruel and inimical to M's welfare. I am satisfied that this child's time frame will not withstand a further delay of what could be months, if not longer. As it is, the Guardian's clear view is that "[M] is likely to have suffered emotional harm as a result of the actions of his paternal family and will continue to do so as long as he resides in their care". Whilst the paternal grandparents have provided for all of M's physical day to day needs since he was taken from his mother's care in January 2014, the Guardian's concerns are focused upon their ability to meet his emotional needs and their inability to recognise the harm which M's continued separation from his mother is causing.
B. The background
"8. [The mother] had to take exams in October 2013 which would have been time consuming. It was undoubtedly agreed that M would travel to Singapore with his parents in July and that they would leave him there in the care of his paternal grandparents. M's mother says she expected him to return to England in November, but that K said he could not take any time off of work then. He booked and paid for flights for himself and the mother to travel to Singapore on 17 January, a flight for all three to return to England on 25th January 2014. Without telling his wife [the father] resigned from his job in London and arranged to take up a position with his employer in Singapore.
9. Immediately on his arrival in Singapore in January, and unbeknownst to [the mother], [the father] commenced ex parte custody and divorce proceedings. [She] was served with the divorce and custody papers as she took lunch with her husband at the hotel where they were staying. He had also applied, without giving her notice, for a court order prohibiting her from removing M from the jurisdiction of Singapore. …"
"10. …. Upon her return to England the mother discovered that she had been locked out of the family home and that her ATM card to the party's joint account no longer functioned."
"20. [The father deliberately set out to mislead his wife as to his intentions when they returned to Singapore in January [2014]. He withdrew a substantial sum of money from their joint account (£18,000) the day before they arrived in Singapore. He did not tell her he had left his job, he did not tell her he intended to divorce her, he did not tell her he would be remaining in Singapore. Even on his own account that M was to remain in Singapore by agreement that was on the basis that both his parents would be working and studying in the UK. He renewed his work visa for the UK, unnecessarily, with the intent of compromising and invalidating his son's visa and [that of] his wife in the UK. This was to stop his son travelling here and to make [his wife's] immigration status precarious.
21. He bought return tickets for himself and his wife; and one for M. The speed with which lengthy documents were filed with the [Singapore] court on the Monday, after they had arrived on the Saturday in Singapore, makes it more likely than not that the case had been being prepared prior to his leaving London. Moreover he did not disclose to the court in Singapore the purpose of his trip to Singapore and the fact that the child's mother was present in the country. This is all consistent with a deliberate plan to separate mother and child indefinitely as, on his own evidence, [she] could not remain in Singapore for long without his sponsorship. It is not possible to say when this plan was conceived but it may have been as early as before M was taken to Singapore in the first place or shortly thereafter."
"22. …. He travelled with an empty suitcase to Singapore in January and admitted to me in evidence that he had taken this and other steps to conceal from his wife what his intentions were. He claims that [she] was a neglectful mother and poor parent. The observation of the social worker entirely contradicts this claim."
"25. [The father] did not impress me as a witness. He was curiously ignorant of his son's routines and I did not get any impression of M from his evidence. I was wholly unconvinced by his claims that he was bullied or coerced by his wife into doing things against his will. He had no idea what clothes [she] had bought M for his return; either he has no interest in what M's mother does for their son or he had already dismissed her as irrelevant. His actions were underhand, devious and cruel. He has, quite deliberately, sought to separate M from his mother; and clearly intended to do so permanently, as there is no plan in place to enable [her] to remain in Singapore. I do not accept his claim that [she] did not care for and look after M; there is no evidence that she was anything other than the primary carer.
26. I do not accept the evidence of [the father] that there was any agreement that M remain in Singapore or that it was intended that they would bring M up in Singapore. I am sure it is his plan that he and his family do so but there is nothing in his conduct or his evidence that he intended to include M's mother in this plan."
"33. It is clear that the judge considered the father a thoroughly unsatisfactory witness. His evidence was, she held, contradictory and contained many serious assertions about the mother which were wholly unsubstantiated. Further, he had taken a series of steps which were intended to conceal from the mother his true intentions when they travelled to Singapore in January 2014. Strikingly, he had not informed the mother that he intended to divorce her and had instructed lawyers to prepare proceedings against her, that he had withdrawn from their joint account £18,000 the day before their departure; or that he had arranged with his employers to relocate to Singapore. Moreover, he had taken positive steps to mislead the mother by renewing his United Kingdom work visa and by buying three air tickets so that the whole family could travel together to London on 25 January 2014 when he had no intention of doing any such thing. He was also ignorant of M's routines and had taken no interest in the steps the mother had taken to prepare for the return. All in all he was, the judge considered, underhand, devious and cruel.
"… I do not believe there can be any real doubt that until July 2013 M was habitually resident in England. He was born here and lived with his mother and father in the property which the father had bought in Westbourne Terrace. True it is that the father is Singaporean and the mother Mongolian, but this was the country in which the father was working and the mother was studying and in which they intended to live.
42. Did the position change in July 2013 when the mother and father travelled to Singapore to leave M in the care of the paternal grandparents? I believe that the judge was perfectly entitled to hold that it did not. M was entrusted to the care of the paternal grandparents for a few months but no more. It was understood and agreed that when return to Singapore where they would be reunited with M and then return with him to London. The arrangement was intended to be a temporary one until the father decided to separate from the mother and to relocate to Singapore. But at that point the father deceived the mother and concealed his true intentions from her in the manner I have described. In consequence the mother and father never had a common intention that they would continue their lives together as a family in Singapore or that M should continue to live there. In all these circumstances I believe the quality of M's residence and the degree of his integration into a social and family environment in Singapore was such that the judge could properly conclude it was not habitual. In my judgment the approach the judge adopted on this issue cannot be faulted; indeed I think the answer to which she came was correct."
"The court was concerned with M's welfare in circumstances where the father had taken unilateral action to separate him from his mother by deception in the context of a breakdown in their relationship. The judge concluded that M's best interests required his immediate return to his mother's care. As the judge made clear, this did not preclude a consideration at a later stage of more general welfare issues or, indeed, of issues of forum. But, having satisfied herself that M was habitually resident in this jurisdiction and the father having given an undertaking not to pursue the Singaporean proceedings concerning M, it seems to me the judge was perfectly entitled to conclude that M's immediate welfare needs would be best served by restoring him forthwith to his mother's care. Moreover, the judge considered it important that the father should not be permitted to frustrate her order by returning to Singapore as he had made it abundantly clear it was his intention to do so. At this stage she had every reason to believe that the father would comply with her order and that the grandparents would respect any request by their son to return M to this jurisdiction and the care of his parents. In these circumstances, I consider that the judge was entitled to make the order that she did."
C. The parties' positions in relation to the future arrangements for M
The current arrangements for M in Singapore
"I was working as a quantative analyst for JP Morgan in Singapore at the time the divorce proceedings started. I then lost my job when I was detained in the UK by the UK Courts. I hope to find a position similar to the one I had in Singapore as soon as possible. In the meantime, I have an offer from a friend who runs a tuition agency to teach mathematics." (my emphasis)
"[M] shows curiosity and interest by exploring his surroundings. He shows willingness to participate in class but is able to do better when given individual attention. He is easily distracted and needs frequent encouragement to retain interest and concentration during lesson time. I hope that [M] will continue to show positive developments as the year progresses."
"[M] shows understanding and respect to the rules. He asks permission and shows developing sense of others. He uses language to express desires. He is at the stage of developing cooperative play and learning social interaction through play."
"[M] is continuing to grow in independence. He expresses needs and feelings in appropriate ways. He seeks approval from adults and knows what is expected of him but sometimes finds it difficult to obey some rules. He is developing a sense of achievement and feels motivated when encouraged positively. He seeks affirmation from adults and feels good when praised. I hope that M will continue to show positive developments."
"I understand that there was an unidentified CAFCASS officer looking to speak to me in my capacity as principal of [M's nursery school], this afternoon … I have spoken to [Miss G] who took the short 2-minute call and who informed the officer that I was not present. [Miss G] is neither in a position, nor qualified nor authorised to comment on the child, [M], as she is only a teaching assistant."
The ability of each of the parents to meet M's needs both now and in the future
"By imprisoning me previously for my parents' refusal to return M to the UK, the UK courts were subscribing to the principle of sippenhaft, which is to punish an individual for the offences committed by another member of the individual's family. The last regime to have practiced [sic] sippenhaft was the Nazi regime." (paragraph 21)
"[M] may have been born in London but he is a Singapore citizen. He now lives in Singapore with my parents …. As his father and the head of the household, I am entitled to decide where the family lives."
"As stated above, it was my intention for [M] to be educated in Singapore. The Applicant cannot rely on such tenuous arguments to insist that [M] be returned to the UK." (my emphasis)
The video evidence
The first contact session: March 2016
The second contact visit May 2016
"…. Based on my wife's and my observations of [the mother] and our interactions with her sine their marriage in June 2011, we have come to the conclusion that [she] is an extremely selfish person. [She] is only interested in taking care of her own needs and wants, and does whatever she pleases, as and when she pleases. She has no interest in being a mother to [M] and is only interested in how she can benefit financially through the marriage. In fact [the mother] simply does not have the capability to take care of [M] on her own at all."
"A police notification was received on 12/02/2013 stating that [the mother] had contacted the police alleging that she had been grabbed and shaken by her husband, during an argument. …. She disclosed that her husband had threatened to take custody of [M] if she did not abide by his wishes. She made no historical disclosure of physical abuse from her husband but her demeanour had suggested fear of future violence.
"There are no concerns regarding the standard of care provided by [the mother]. She appears to be very well informed on child care and is proactive in seeking child development literature. It is clear that as her husband works full time, she is the primary carer." (my emphasis)
"[The mother] claimed that during arguments [the father] has made threats to remove [M] from her care and has stated concerns around her immigration status as a dependent of him. [She] went on to disclose that her husband had use to these threats [sic] to elicit compliance from her within the home and in their sexual lives."
"[The father] was interviewed within the family home and denies manhandling his wife. He stated that he did not know why his wife had contacted the police; he stated that they had an argument following him coming home late from work (3am) and waking her and the baby. He maintained that this was because his wife was angry with him and not because he was aggressive towards her. He stated that they had been arguing more due to issues concerning the lack of support in caring for [M] whilst he works full-time. He explained that when [M] had been born the couple had extended family (maternal and paternal grandparents) around them for a few months and in addition they had a nanny. This has all changed in the last few months, with their families returning home and the nanny leaving their service. Consequently [the mother] is now primary carer for [M] whilst [the father] works quite long hours. He further stated that she was unhappy about the level of interaction they were having as a couple due to his work commitments." (my emphasis)
And later,
"The couple were initially supported by both paternal and maternal grandparents following [M's] birth however since November 2013 the couple have been the sole providers of [M's] care and due to [the father] working long hours this has left [the mother] to care for their son single-handed ….".
That last paragraph was based on information provided to social services by the parents themselves.
"I was finding it hard to cope day to day. I cannot begin to explain how I have felt during this time. I went to my GP almost daily, I had nightmares. I was taking medication. I was depressed and I wasn't thinking straight at this time. I couldn't sleep. I was desperately missing my son and not being able to nurture, love, play and laugh with him, teach, touch, even smell him; to watch him develop and learn."
D. My conclusions
Order accordingly
Note 1 This order had been made by learned Judicial Commissioner Ms Valerie Thean in the context of the father’s appeal against an earlier order made by District Judge Tan Peck. His appeal was dismissed although the substantive “no order” provision in relation to M was varied to the limited extent of giving the father permission to apply to the Singapore Court in the event that he was able to return to Singapore. [Back] Note 2 On 3 May 2016 the repossession proceedings in the Central London County Court were adjourned and were transferred to the High Court in order that they could be considered in conjunction with the ongoing litigation concerning M. [Back] Note 3 Of the attempt to serve the mother with that order, the learned judge said, at paragraph 9 of her judgment, “An attempt to serve this order, which [the father] obtained in the ex parte hearing, took place when [he] and his Singaporean lawyer threw it at [her] at the airport as she was leaving the country”. [Back] Note 4 Following the mother’s attempt to secure the child’s return to the United Kingdom in August 2014, M’s residence with his grandparents was endorsed by the local child protection services in Singapore which drew up a voluntary agreement with the second and third respondents. I have within the material before me a copy of that agreement from which it appears clear that its primary purpose was to secure M from the risk of further abduction and to maintain the existing status quo until a date some two weeks hence. [Back] Note 5 Paragraphs 2 of their statements dated 18 November 2011 [Back] Note 6 Paragraph 50 of his affidavit dated 18 November 2016 filed in the Part III proceedings [Back] Note 7 Paragraph 51 of the same document [Back] Note 8 see paragraph 67 (as above) [Back] Note 9 see paragraphs 68 and 69 (as above) [Back] Note 10 see paragraph 247 of their statement dated 4 February 2016 [Back]