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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 >> S v A (Rev1) [2022] EWHC 2300 (Fam) (07 September 2022) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2022/2300.html Cite as: [2023] 1 FLR 1081, [2022] EWHC 2300 (Fam) |
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FAMILY DIVISION
IN THE MATTER OF THE SENIOR COURTS ACT 1981
Strand, London, WC2A 2LL |
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B e f o r e :
(sitting as a Deputy High Court Judge)
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S |
Applicant |
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-and- |
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A |
Respondent |
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Mr Amar Alyas for the Respondent
Hearing dates:
18-20; July 2022; 29 July 2022; 15 August 2022; 2 September 2022
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Crown Copyright ©
Mr Paul Hopkins QC:
INTRODUCTION
THE PARTIES' POSITIONS
Father
Mother
RELEVANT LAW
"Whilst, pursuant to the principles articulated in Re J (Child Returned Abroad: Convention Rights) that I have set out above, I bear in mind that habitual residence is not apt as a concept in non-Convention summary return cases per se, the foregoing conclusions with respect to the position regarding habitual residence at the time the children left Pakistan and at the time welfare proceedings, and the proceedings subsequently issued by the father, were commenced in this jurisdiction nonetheless lends weight in this case to the starting proposition that it is likely to be better for a child to return to his home country for any disputes about his future to be decided there and that a case against his doing so has to be made. However, as also made clear in Re J (Child Returned Abroad: Convention Rights), the weight to be given to that proposition will vary enormously from case to case, the proposition is not determinative and the proposition falls to be weighed against other matters. In this case, weighing the competing factors, I am satisfied that a welfare case against the summary return of the children to Pakistan is made out".
"That being the case, it is open to this court to ask itself the correct question: Is it in K's best interests to remain in this country so that the dispute between his parents is decided here or to return to Texas so that the dispute can be decided there?
"The crucial factor in my view, is this is a Texan child who is currently being denied a proper opportunity to develop a relationship with his father and with his country of birth. For as long as the Texan order remains in force this mother is unlikely to allow, let alone encourage, him to send vacations in America with his father. Whilst conflicting orders remain in force, he is effectively denied access to his country of origin. Nor has his mother been enthusiastic about his contact here. The best chance that K has of developing a proper relationship with both parents, and with the country whose nationality he holds, is for the Texas court to consider where his best interests lie in the long term. It is necessary to restore the synthesis between the two jurisdictions, which the mother's actions have distorted'.
"i) The habitual residence of a child corresponds to the place which reflects some degree of integration by the child in a social and family environment (A V A, adopting the European test).
ii) The test is essentially a factual one which should not be overlaid with legal sub-rules or glosses. It must be emphasised that the factual enquiry must be centred throughout on the circumstances of the child's life that is most likely to illuminate his habitual residence (A v A, Re KL).
iii) In common with the other rules of jurisdiction in Brussels IIR its meaning is 'shaped in the light of the best interests of the child, in particular on the criterion of proximity'. Proximity in this context means 'the practical connection between the child and the country concerned': A v A (para 80(ii)); Re B (para 42) applying Mercredi v Chaffe at para 46).
iv) It is possible for a parent unilaterally to cause a child to change habitual residence by removing the child to another jurisdiction without the consent of the other parent (Re R).
v) A child will usually but not necessarily have the same habitual residence as the parent(s) who care for him or her (Re LC). The younger the child the more likely the proposition, however, this is not to eclipse the fact that the investigation is child focused. It is the child's habitual residence which is in question and, it follows the child's integration which is under consideration.
vi) Parental intention is relevant to the assessment, but not determinative (Re KL, Re R and Re B).
vii) It will be highly unusual for a child to have no habitual residence. Usually a child will lose a pre-existing habitual residence at the same time as gaining a new one (Re B).
viii) In assessing whether a child has lost a pre-existing habitual residence and gained a new one, the court must weigh up the degree of connection which the child had with the state in which he resided before the move ...Re B – see in particular the guidance at para 46);
ix) It is the stability of a child's residence as opposed to its permanence which is relevant, though this is qualitative and not quantitative, in the sense that it is the integration of the child into the environment rather than a mere measurement of the time a child spends there (Re R and earlier in Re KL and Mercredi.
x) The relevant question is whether a child has achieved some degree of integration in social and family environment; it is not necessary for a child to be fully integrated before becoming habitually resident (Re R) (emphasis added).
xi) The requisite degree of integration can, in certain circumstances, develop quite quickly (Art 9 of BIIR envisages within 3 months). It is possible to acquire a new habitual residence in a single day (A v A; Re B). In the latter case Lord Wilson referred (para 45) those 'first roots' which represent the requisite degree of integration and which a child will 'probably' put down 'quite quickly' following a move.
xii) Habitual residence was a question of fact focused upon the situation of the child, with the purposes and intentions of the parents being merely among the relevant factors. It was the stability of the residence that was important, not whether it was of a permanent character. There was no requirement that the child should have been resident in the country in question for a particular period of time, let alone that there should be an intention on the part of one or both parents to reside there permanently or indefinitely (Re R).
xiii) The structure of Brussels IIa, and particularly Recital 12 to the Regulation, demonstrates that it is in a child's best interests to have an habitual residence and accordingly that it would be highly unlikely, albeit possible (or, to use the term adopted in certain parts of the judgment, exceptional), for a child to have no habitual residence; As such, "if interpretation of the concept of habitual residence can reasonably yield both a conclusion that a child has an habitual residence and, alternatively, a conclusion that he lacks any habitual residence, the court should adopt the former."
"If there is one clear message emerging both from the European case law and from the Supreme Court, it is that the child is at the centre of the exercise when evaluating his or her habitual residence. This will involve a real and detailed consideration of (inter alia): the child's day to day life and experiences; family environment; interests and hobbies; friends etc. and an appreciation of which adults are most important to the child. The approach must always be child driven"
"What degree of integration will be "sufficient" will obviously vary from case to case depending, for example, on the extent to which a child has connections with, say, two states and could, potentially, be habitually resident in either of them. This is why the court has to undertake a "global analysis" which, as Ms Renton submitted, is a factual, child focused assessment, as made clear by the CJEU's decision of Proceedings Brought by HR (With the Participation of KO and Another) [2018] Fam 385 ... This will involve the court assessing the factors which connect the child with the state or states in which he or she is alleged to be habitually resident.'
"Any judge appraising witnesses in the emotionally charged atmosphere of a contested family dispute should warn themselves to guard against an assessment solely by virtue of their behaviour in the witness box and to expressly indicate that they have done so".
"…the court's impression of a parent, and its assessment of the credibility and reliability of that parent, should coalesce around matters such as the internal consistency of their evidence, its logicality and plausibility, details given or not given and the consistency of their evidence when measured against other sources of evidence (including evidence of what the witness has said on other occasions) and other known or probable facts. The credibility and reliability of that parent should not be assessed simply by reference to, as it was termed historically, 'the cut of their jib'.
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"No doubt it is impossible, and perhaps undesirable, to ignore altogether the impression created by the demeanour of a witness giving evidence. But to attach any significant weight to such impressions in assessing credibility risks making judgments which at best have no rational basis and at worst reflect conscious or unconscious biases and prejudices. One of the most important qualities expected of a judge is that they will strive to avoid being influenced by personal biases and prejudices in their decision making. That requires eschewing judgments based on the appearance of a witness or on their tone, manner or other aspects of their behaviour in answering questions. Rather than attempting to assess whether testimony is truthful from the manner in which it is given, the only objective and reliable approach is to focus on the content of the testimony and to consider whether it is consistent with other evidence (including evidence of what the witness has said on other occasions) and with known or probable facts."
"Gestmin is not to be taken as laying down any general principle for the assessment of evidence. It is one of a line of distinguished judicial observations that emphasise the fallibility of human memory and the need to assess witness evidence in its proper place alongside contemporaneous documentary evidence and evidence upon which undoubted or probable reliance can be placed . . . But a proper awareness of the fallibility of memory does not relieve judges of the task of making findings of fact based upon all of the evidence. Heuristics or mental short cuts are no substitute for this essential judicial function. In particular, where a party's sworn evidence is disbelieved, the court must say why that is; it cannot simply ignore the evidence".
" The court must . . . be mindful of the fallibility of memory and the pressures of giving evidence. The relative significance of oral and contemporaneous evidence will vary from case to case. What is important, as was highlighted in Kogan, is that the court assesses all the evidence in a manner suited to the case before it and does not inappropriately elevate one kind of evidence over another".
NATIONALITY
BACKGROUND
LITIGATION HISTORY BETWEEN THE PARTIES
INTERIM CONTACT
ALLEGATIONS OF DOMESTIC ABUSE
SUMMARY OF EVIDENCE / ASSESSMENT OF WITNESSES
Overview
Summary of the report / evidence by Mr K
Summary of the reports / evidence by Ms O
"On the basis of my interview with the mother, I do not see how [the child] will ever be able to have a relationship with her father and paternal family members if she remains here."
The father
The mother
Conclusion
FINDINGS OF FACT
Father's fundamental agenda in relation to the child
Earlier habitual residence
The visit to Italy in August 2020 / later arrival in England in September 2020
Subsequent habitual residence / at the time of father's application
The proposed arrangements on return
(i) To pay for the cost of return flights for the mother and the child, and any Covid tests they may need to re-enter Pakistan;
(ii) Not to initiate criminal proceedings against the mother regarding the abduction of the child to England;
(iii) Not to use or threaten violence against the mother, nor to instruct or encourage another person to do so;
(iv) Not to attend at or approach the property at which the child and the mother are residing;
(v) Not to attend at the airport when the mother and the child return to Pakistan;
(vi) Unless the mother decides to live in the maternal family home, to fund and provide the child and the mother with appropriate accommodation, and fund their utility bills, pending the first inter partes hearing in Pakistan seised with the welfare of the child;
(vii) Not to remove the child from the care of the mother, save for such periods of contact as may be agreed in writing between the parties, pending the first inter partes hearing in Pakistan seised with the welfare of the child;
(viii) To take steps to lodge or otherwise make enforceable the undertakings given to this court, in the family court with competent jurisdiction in Pakistan seised of welfare proceedings in respect of the child.
DISCUSSION / DETERMINATION
CONCLUDING REMARKS
End of judgment
Paul Hopkins QC
2 September 2022