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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 >> ZM v NM [2020] EWHC 2413 (Fam) (21 February 2020) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2020/2413.html Cite as: [2020] EWHC 2413 (Fam) |
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FAMILY DIVISION
IN THE MATTER OF THE SENIOR COURTS ACT 1981
IN THE MATTER OF THE CHILD ABDUCTION AND CUSTODY ACT 1985
COUNCIL REGULATION (EC) No. 2201/2003
Strand, London, WC2A 2LL |
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B e f o r e :
SITTING AS A DEPUTY HIGH COURT JUDGE
Between:
- and –
____________________
ZM |
Applicant |
|
- and – |
||
NM |
Respondent |
____________________
Ms Mehvish Chaudhry (instructed by Freemans) for the Respondent
Hearing date: 20 February 2020
____________________
Crown Copyright ©
Mr David Lock QC:
The background
The law
"Notwithstanding the provisions of the previous Article, the judicial … authority of 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.
The judicial ..authority may also refuse to order the return of the child if it finds that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of [the child's] views."
In considering the circumstances referred to in this Article, the judicial … authorities shall take into account the information relating to the social background of the child provided by the Central Authority or other competent authority of the child's habitual residence
The Mother's position
The Children's objections
"When applying article 12 and 13 of the 1980 Convention, it shall be ensured that the child is given the opportunity to be heard during the proceedings unless this appears inappropriate having regard to his or her age or degree of maturity."
"Baroness Hale of Richmond spoke [2007] 1 AC 619 , para 57 of the "growing understanding of the importance of listening to the children involved in children's cases" and referred to article 11(2) of Brussels IIa which she considered required us to look afresh at the question of hearing children's views: paras 58 and 61. In her view, the principle that emerged from that article was applicable in every Hague Convention case and erected "a presumption that the child will be heard unless this appears inappropriate". She spoke of the need for children to be heard far more frequently in Hague Convention cases (para 59) and examined the ways in which this might be done. She stressed, however, that hearing the child was not to be confused with giving effect to his views: paras 57 and 58."
"The law in respect of the defence of harm or intolerability under Art 13(b) was examined and clarified by the Supreme Court in Re E (Children)(Abduction: Custody Appeal) [2011] 2 FLR 758 The applicable principles may be summarised as follows:
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, as in this case, Art 11(4) of BIIa applies, the court cannot refuse to return a child on the basis of Art 13(b) of the Convention if it is established that adequate arrangements have been made to secure the protection of the child after his or her return). 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)"
"A court cannot refuse to return a child on the basis of Article 13b of the Hague Convention if it is established that adequate arrangements have been made to secure the protection of the child after his or her return."
i) Not to prosecute the Mother in any criminal court for the removal of the children;
ii) Not to remove the children from the Mother's care save for the purpose of an existing Croatian order which defines how and when the children should spend time with the Father and pending any further orders of the Croatian Court;
iii) Not to seek to communicate with the Mother save through lawyers, for the purposes of mediation through a mediation service such as Reunite or for the purpose of making arrangements in respect of the children and not to harass her in any way;
iv) To continue to pay maintenance to the Mother at the same rate as before.
"with … time, her symptoms became less marked and certainly before the children were one year old she did not have any significant symptoms"
(a) It is an important factor that "the Hague Convention only works if, in general should, children who have been wrongly retained or removed from the country of habitual residence are returned and returned promptly": see Black LJ in Re M at paragraph 71. Further, as Lady Hale noted in Re M (Children) (Abduction: Rights of Custody [2011] UKSC 27 "the message must go out to potential abductors that there are no safe havens among contracting states". Those considerations apply to this case because the Mother devised a plan to abduct the children by taking them to the United Kingdom. As part of that plan, the Mother unlawfully obtained duplicate passports and deceived the Father about her holiday intentions. It was thus a clear, calculated and deliberate attempt to relocate the children away from the control of the courts in Croatia because she was dissatisfied with court decisions the and her life in Croatia;
(b) The evidence suggests that both parents have the ability to offer a loving home to the children. The question as to whether it is in the best interest to live with their Mother or the Father and, the degree of contact with the other parent, is a matter that is presently being litigated in the Croatian courts. Any decision to return the children to Croatia will not inevitably lead to the children spending the rest of their childhood in Croatia. The question about whether it is in the best interests of the children to live in Croatia or in England is a matter which I consider should be properly determined within the courts in Croatia because that is the country in which the children are habitually resident, and it would be more appropriate to do so if the children are in Croatia;
(c) The evidence from the children which just crosses the threshold to being an objection is of the most marginal type. It is probably better characterised as the expression of a preference but I accept Ms Chaudhry's submission that the words taken literally could just be characterised as "objections". Nonetheless, they are not strong objections and the children have positive things to say about Croatia. This is not a situation where a child is adamantly refusing to return to a country where the child is habitually resident;
(d) The history of the Father's attempts to maintain contact with the children after they were abducted raises real concerns as to whether, if they were to remain in the United Kingdom, the Mother would genuinely facilitate an ongoing relationship between the children and the Father and thus maintain their Croatian heritage. By way of example, the Mother insisted that the Father meet the children in a contact centre rather than having them on his own. I do not accept that there was any proper basis for limited contact in this way. The Father was taking a full part in the London proceedings I do not accept that there was any proper basis for suggesting that he may have abducted the children if he had had contact with them on an unsupervised basis. There is reference in the report of Dr McClintock about the Mother having obsessive fears about the well-being of the children, albeit at an earlier stage. It seems to me that it is important for the children to maintain full contact with the Father and their wider Croatian family as well as maintaining contact with the British heritage. In my judgment, based on the limited information available to me, it seems that this is more likely to happen if the children are living in Croatia;
(e) It is important that the children speak Croatian in order to interact with their Croatian relatives and understand their Croatian heritage. In practice, it seems that they will only learn to speak Croatian fluently if they are living in that country;
(f) The children are clearly well settled in schools in England and therefore it will be disruptive of their schooling if they move back to Croatia. Whilst that would tend to support a case for the children to stay in the UK, children do not start school in Croatia until age 7 and these children have not yet reached that age. Hence, their Croatian schooling will not be disrupted by a move back to Croatia and this point is of less weight.