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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 >> AG and AB (Children) [2018] EWHC 381 (Fam) (28 February 2018) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2018/381.html Cite as: [2018] 2 FCR 313, [2018] 2 FLR 439, [2019] Fam 1, [2018] 3 WLR 1679, [2018] EWHC 381 (Fam), [2018] WLR(D) 352 |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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IN THE MATTER OF AG AND AB (CHILDREN) AND IN THE MATTER OF COUNCIL REGULATION (EC) 2201/2003 AND IN THE MATTER OF THE FAMILY LAW ACT 1986 AND IN THE MATTER OF THE CHILDREN ACT 1989 FA |
Appellant |
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- and - |
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JR |
Respondent |
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Jacqueline Renton (who did not appear in the court below) (instructed by Barlow Robbins) for the Respondent
Hearing dates: 24 November 2017
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Crown Copyright ©
MR JUSTICE BAKER :
Background
"39. My conclusions on the facts, and applying that law, are these:
(a) The parties had no agreement whatsoever to come to this country on a permanent, or even semi-permanent, basis. It was their intention [that] the mother would go back to Canada by 19 June or thereabouts at the expiration of the mother's maternity leave.
(b) They had no intention at all to integrate themselves or their children into the life of this country …. There is no factual element of integration at all in this country, indeed, their movements could not have been more peripatetic in Europe and this country. They were only in the property in Camberley from 8 May. They were in three Airbnbs in this country before that, and they were in France, Morocco, backwards and forwards at times before that.
(c) So, whilst clearly permanence is not the case here, to go back to the judgment of Lord Reed's, their movements did not have the character of stability at all; not only did they not intend to integrate, they did not actually integrate in this country. The reasons for the stay were, actually, temporary. It was the intention of the mother and the father, in my judgment, to go back to Canada.
(d) The parties do not have nationality in this country. There was no question of attendance at school. Linguistic knowledge is an irrelevance in this particular case. There were no social relationships here for the children. There were no roots that were being laid down, it was temporary and no more than that."
40. Whilst the mother regards the father's conduct as Machiavellian, certainly I would say that in my judgment he has been exceedingly manipulative, exceedingly untruthful, and has tried to bring about a situation that could have resulted in the mother being forced by legal mechanisms to stay in this country in a very cunning way indeed.
41. In my judgment the three children are not habitually resident in this country. The prohibited steps order will be discharged. The courts of Canada have jurisdiction in this case."
The issues in outline
(1) The judge failed to consider the question of jurisdiction as he should have done within the terms of Council Regulation (EC) 2201/2003 ("Brussels IIA"), the 1996 Hague Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Co-operation in Respect of Parental Responsibility and Measures for the Protection of Children ("1996 Hague Convention") and the Family Law Act 1986. He merely focused instead on the narrow issue of habitual residence; his decision was therefore flawed.
(2) The judge directed himself throughout – save for one limited passage at the very end of his judgment at paragraph 39 (c) – with reference to whether the "relocation" to England and Wales was "permanent"; by requiring the father to prove that it was "permanent" he created a higher threshold for "habitual residence" than that which is required by the relevant authorities.
(3) The judge placed too much weight on the intentions of the parties and insufficient weight on factual matters that pointed towards the "integration" of the family into England and Wales.
(4) If indeed it were his finding that the children were habitually resident in Canada at the relevant time (as is stated in the recital to the order), the judge failed to provide sufficient reasoning for that determination within his judgment.
The relevant provisions under the Regulation and under statute
"was intended to set up a framework for allocating jurisdiction between member states in certain kinds of family proceedings."
The European Commission's Practice Guide on the application of the regulation states (at page 16):
"The jurisdiction rules listed in Articles 8 to 14 set out a complete system of grounds of jurisdiction to determine the Member State whose courts are competent."
"Article 8(1) The court of a Member State shall have jurisdiction in matters of parental responsibility over a child who is habitually resident in that Member State at the time the court is seised.
(2) Paragraph 1 shall be subject to the provisions of paragraphs 9, 10 and 12.
Article 13
(1) Where a child's habitual residence cannot be established and jurisdiction cannot be determined on the basis of Article 12 [which provides for the prorogation of jurisdiction in circumstances not applicable in this case], the courts of the member state where the child is present shall have jurisdiction.
(2) Paragraph 1 shall also apply to refugee children or children internationally displaced because of disturbances occurring in their country.
Article 14
Where no court of a Member State has jurisdiction pursuant to Article 8 to 13, jurisdiction shall be determined, in each Member State, by the laws of that State."
"(1) Subject to the following provisions of this section, in this Part, 'Part 1 order' means
(a) a section 8 order made by a court in England and Wales under the Children Act 1989, other than an order varying or discharging such an order …"
Orders made under s.8 of the Children Act include, of course, child arrangements orders and prohibited steps orders of the type made by Judge Nathan in this case. S.2(1) of the 1986 Act provides:
"(1) A court in England and Wales shall not make a section 1(1)(a) order with respect to a child unless
(a) it has jurisdiction under the Council Regulation or the Hague Convention, or
(b) neither the Council Regulation nor the Hague Convention applies but
(i) the question of making the order arises in or in connection with matrimonial proceedings or civil partnership proceedings and the condition in section 2A of the Act is satisfied, or
(ii) the condition in section 3 of this Act is satisfied."
This case does not involve matrimonial or civil partnership proceedings, so it is unnecessary to consider s.2A. S.3 provides (so far as relevant):
"(1) The condition referred to in section 2(1)(b)(ii) of this Act is that on the relevant date of the child in question
(a) is habitually resident in England and Wales, or
(b) is present in England and Wales and is not habitually resident in any part of the United Kingdom or a specified dependent territory, and in either case the jurisdiction of the court is not excluded by subsection (2) below.
(2) For the purposes of subsection (1) above, the jurisdiction of the court is excluded if, on the relevant date, matrimonial proceedings or civil partnership proceedings are continuing in a court in Scotland, Northern Ireland, or a specified dependent territory in respect of the marriage or civil partnership of the parents of the child concerned."..
Preliminary legal points
" … Article 13(1) is not applicable to the case where the child's habitual residence is situated outside the European Union. Indeed, in that case the child cannot be considered to have no habitual residence and, therefore, Article 13 does not give jurisdiction to the court of the Member State in which this child is present. In that situation, if no Member State's court has jurisdiction on the basis of Article 12, then only national rules of international jurisdiction will apply, on the basis of Article 14 …. If those rules do not give jurisdiction to the court of a Member State, then no European tribunal can hear the case."
On this point, Miss Jacqueline Renton on behalf of the respondent mother is in agreement with Mr Devereux. She contends that the plain wording of Article 13 indicates its inapplicability to cases where a child's habitual residence can be established in any other state.
(1) As Miss Renton submits, this is in accordance with the plain and straightforward meaning of the words. In my judgment, there is no reason for reading the words "in a Member State" into Article 13 after the word "established".
(2) If the words "in a Member State" were to be read into Article 13 after the word "established", it would mean that Article 13 would invest jurisdiction in the court of a Member State where the child was present even if he or she was habitually resident in a non-Member State. In Re A, supra, Baroness Hale observed (at paragraph 30) that "there is nothing in the various attributions of jurisdiction in Chapter II [of Brussels IIA] to limit these to cases in which the rival jurisdiction is another Member State." It must logically follow that there is no reason to limit the qualifications on jurisdiction to cases in which the rival jurisdiction is another Member State.
(3) Under Article 13(2), the courts of a Member State shall have jurisdiction in respect of children who are present in the Member State where they are refugees or "internationally displaced because of disturbances occurring in their country". Such a provision would, of course, be unnecessary if the courts of a Member State has jurisdiction under Article 13(1) in respect of all children from non-Member States who are present in the country.
" 41. … the jurisdictional rules of the Regulation apply irrespective of whether any competing foreign jurisdiction is, or is not, a Member State (Re A). In circumstances where R is not habitually resident in any Member State for the purposes of Article 14 of the Regulation the question of jurisdiction is governed by the law of England and Wales.
42. Within this context, the effect of ss.2(1) and 3(1)(b) of the Family Law Act 1986 is that where the child is present in England and Wales and is not habitually resident in any part of the United Kingdom or a specified dependent territory, the English court will have jurisdiction to make orders in respect of the child notwithstanding that it does not have jurisdiction under the Regulation."
As a result, he concluded that a child habitually resident in South Korea but present in England and Wales came within the jurisdiction of the English court.
" …if Brussels IIA applies gives this country jurisdiction, it will give jurisdiction even though the residual jurisdiction rules contained in the 1986 Act would not. Only if Brussels IIA does not apply at all with the residual rules in the 1986 Act come into play."
"(1) A court in England and Wales shall not make a section 1(1)(a) order with respect to a child unless
(a) it has jurisdiction under the Council Regulation or the Hague Convention, or
(b) neither the Council Regulation nor the Hague Convention applies so as to give the court jurisdiction but
(i) the question of making the order arises in or in connection with matrimonial proceedings or civil partnership proceedings and the condition in section 2A of the Act is satisfied, or
(ii) the condition in section 3 of this Act is satisfied."
In my judgment, this is the only logical interpretation and I do not read Baroness Hale's observation in Re I quoted above as indicating a different view. Article 14 of Brussels IIA plainly envisages that Member States will have residual domestic rules investing them with jurisdiction in respect of orders to which the Regulation applies. For England and Wales, those rules are set out in ss.2(1) and 3(1) of the 1986 Act. I see no justification for restricting the residual jurisdiction under the Family Law Act as suggested by Miss Renton. On the contrary, it seems to me important that the court should have jurisdiction to make orders under the Children Act in respect of children who are present in this country if their welfare so requires. I am not convinced that Keehan J was advancing the alternative interpretation as suggested by counsel. His judgment was obviously based on concessions and made without full legal argument and he was apparently not referred to MacDonald J's earlier judgment. If he was proposing a more restrictive interpretation, I respectfully disagree with his conclusion.
The appeal
(1) Did the judge apply the correct legal test when considering if the children were habitually resident in England and Wales?
(2) Was the judge wrong to conclude that the children were not habitually resident in England and Wales at the relevant date?
(3) Was there any other basis upon which the judge had jurisdiction to consider an application under s.8 of the Children Act in this case?
(4) If there was jurisdiction, what order should this court now make in determining this appeal?
Conclusion