Source: https://www.familylawweek.co.uk/site.aspx?i=ed58755
Timestamp: 2018-12-16 13:19:40
Document Index: 201258431

Matched Legal Cases: ['EWCA ', 'Art 12', 'Art 13', 'Art 11', 'UKHL ', 'EWCA ', 'UKHL ']

Family Law Week: W (Minors) [2010] EWCA 520 Civ
The mother was English and the father Irish. They married in October 2007 after cohabiting for several years. The children were D, aged 8, G 6, and C 3 years old. Until June 2009 the family lived in the Republic of Ireland and it was common ground that they were habitually resident there. On June 19 the mother left for England with the children and it was accepted that they had been wrongfully removed. The father followed them to England, living with his mother in law and finally moving back in with the mother and children. That reconciliation did not last with further accusations of drink problems and violence, so the father returned to Ireland and, upon finding out of his rights under the Convention, issued an application for the children's return to the Republic. That application was refused by Black J: see W v W [2010] EWHC 332 (Fam).
The father applied for permission to appeal on three grounds: i) a defence based on a child's objections could not, or should not, apply to a child as young as G, ie a six year old; ii) the objections of D and G were not to return to the Republic of Ireland but to a home in Ireland in which the father would be present; iii) the evidence before the judge was too thin to enable her to find that D and G had attained an age and, in particular, a degree of maturity at which it was appropriate to take account of their views; iv) when the judge exercised the discretionary exercise mandated by Article 13, she failed to refer to various relevant factors, including the ages and degree of maturity of the two older children, the confidence which she should reasonably repose in the Irish courts to make decisions which would serve their welfare, the undertakings offered by the father to ensure a peaceful life for the family in Ireland, separate from him, and the likely negative impact of a refusal to order their return upon his relationship with them; and v) in conducting that same discretionary exercise, the judge had attributed insufficient weight to certain factors and had attributed excessive weight to others.
Wilson LJ, in his judgment, rejects each of the father's grounds of appeal, stating: i) in recent years the need to take decisions about much younger children not necessarily in accordance with their wishes but at any rate in the light of their wishes has taken hold: see Art 12 of the U.N. Convention on the Rights of the Child 1989, Art 13 of the Hague Convention by Art 11(2) of Council Regulation (EC) No 2201/2003 (Brussels II Revised) and Baroness Hale's observation in In re D (A Child) (Abduction: Rights of Custody) [2006] UKHL 51, [2007] 1 AC 619, at [59], that "children should be heard far more frequently in Hague Convention cases than has been the practice hitherto" related to the defence of a child's objections; ii) whilst the older children were able to articulate the distinction between life in Ireland and life with their father, they nevertheless objected to the former; iii) it was open to the judge on the evidence to conclude that D and G's degree of maturity, along with their ages, made it appropriate for her to take their views into account; iv) the judge had referred to all these factors within her judgment; and v) it is of the essence of judicial discretion that the exercise of attributing weight is committed to the judge.
Case No: B4/2010/0694
Neutral Citation Number: [2010] EWCA Civ 520
LOWER COURT NO: FD09P02690
Mr Edward Devereux (instructed by Bindmans LLP, King's Cross) appeared for the Applicant father.
Miss Annmarie Harris (instructed by Slater Bradley & Co, Putney) appeared for the Respondent mother.
Mr Henry Setright QC and Mr Richard Harrison (instructed by Dawson Cornwell, Holborn) appeared on behalf of REUNITE, the proposed Intervener.
LEAVE TO CITE GRANTED PURSUANT TO PRACTICE DIRECTION (CITATION OF AUTHORITIES) [2001] 1 WLR 1001.
1. On 14 April 2010 Sedley LJ and I heard an application by a father for permission to appeal to this court against an order made by Mrs Justice Black in the High Court, Family Division, on 4 March 2010, whereby she refused his application for an order under the Child Abduction and Custody Act 1985 that the three children of himself and the Respondent mother be returned forthwith to Ireland.
2. It had been directed that, were permission to appeal to be granted, the substantive appeal would be heard forthwith. So Miss Harris appeared at the hearing on behalf of the mother. In the event, having heard Mr Devereux on behalf of the father, Sedley LJ announced our decision to refuse the father permission to appeal and to hand down our reasons for refusal in written judgments at a later date. So we never called on Miss Harris to address us.
3. Reunite International Child Abduction Centre, a charity prominent in the field identified by its name, had somehow learnt of the proceedings in this court and had determined that, were permission to appeal to be granted to the father, it would seek our permission to intervene in order to make representations on matters raised by the appeal which it regarded as of general importance. To that end Dawson Cornwell, solicitors, and Mr Setright QC and Mr Harrison of counsel all generously agreed to represent Reunite pro bono. Indeed counsel drafted a substantial skeleton argument which, had permission been granted for the appeal to proceed and for Reunite to intervene, they would have invited us to consider. In case matters were so to develop, they also both appeared at the hearing before us. When we announced our decision to refuse the father's application for permission, we expressed regret that their work had not found voice and a hope that, in or out of court, they would nevertheless be able to use it on a suitable occasion.
4. With an economy apt to a refusal of permission I write this judgment in order to explain my reasons for having subscribed to our decision.
5. The three children are D, a boy who is aged eight, G, a girl, who is now aged six, and C, a boy, who is now aged three.
6. The mother is British. The father is Irish. In 2001 they began to cohabit in Ireland. All the children were born there. In 2007 the parents were married there. Some members of the mother's family live in Ireland, as do almost all the members of the father's family.
7. The relationship between the parents was very unhappy. There were occasions of violence and problems with drink, for which each blames the other.
8. On 19 June 2009 the mother secretly removed the children from Ireland and brought them to live, as she hoped permanently, in London. The children were habitually resident in Ireland. It was a wrongful removal.
9. On 29 June 2009 the father followed the mother and children to London. He got a job in London and remained here until 16 November 2009. In September 2009 he persuaded the mother to undertake a trial period of reconciliation: he moved in with her and the children. But there was at least one other violent incident between them, for which, again, each blames the other. The attempt at reconciliation failed. On 16 November 2009 the father returned to Ireland and caused the summons under the Act of 1985 to be issued.
10. Before Black J the mother raised three defences to the father's summons for an order for the return of the children forthwith to Ireland.
11. First, the mother alleged that, from June to November 2009 and in particular from September to November 2009, the father had acquiesced in the children's removal within the meaning of Article 13(a) of the Convention. The judge rejected this defence. She found either that he had never accepted that the children should remain indefinitely in London or that, if he had done so, such was only on condition that he would also be part of the family.
12. Second, the mother alleged that there was a grave risk that the return of the children would expose them to physical or psychological harm or would otherwise place them in an intolerable situation within the meaning of Article 13(b) of the Convention. The judge rejected this defence, save that, in relation to the youngest child, she returned to it at a later stage of her reasoning: see [13(b)] below.
13. Third, the mother alleged that the two older children objected to being returned to Ireland and had attained an age and degree of maturity at which it was appropriate to take account of their views within the meaning of the second paragraph of Article 13. The judge upheld this defence. She
(a) (i) found that the two older children each objected to being returned to Ireland;
(ii) found that each of them had attained an age and degree of maturity at which it was appropriate to take account of their views; and
(iii) held that the resultant discretion whether nevertheless to order them to return to Ireland should be exercised against ordering them to do so;
(b) (i) found that, were the youngest child to be ordered to return to Ireland in circumstances in which the two older children were not to be ordered to return there and therefore also in circumstances in which the mother might reasonably decide not to return there, there was a grave risk that his return would expose him to psychological harm or otherwise place him in an intolerable situation; and
(ii) held that the resultant discretion whether nevertheless to order him to return to Ireland should be exercised against ordering him to do so.
14. Against each of the three steps in the judge's reasoning at [13(a)] above the father wished to mount a challenge in this court. Had he been able successfully to challenge any of them, the judge's refusal to order the return of the two older children would have had to be set aside and the reasoning behind her refusal to order the return of the youngest child would thereupon have fallen to the ground.
15. The issues whether the two older children objected to being returned to Ireland and whether they had attained an age and degree of maturity at which it was appropriate to take account of their views substantially depended upon the evidence of a Cafcass officer who had interviewed them together three weeks prior to the hearing. Her evidence, by way of report and orally, was in summary, as follows:
(a) Their level of maturity was commensurate with their ages.
(b) They told her that the father had physically chastised them and that they were scared of him, did not like him and did not want to have contact with him.
(c) G spoke vividly of being required by the father to look at blood in his vomit.
(d) Both of them spoke of an incident in which a brick had been thrown through a window of the home in Ireland and which had very much upset them.
(e) They said that they loved the mother, their home and school in London.
(f) They categorically indicated that they did not want to return to Ireland.
(g) Such constituted an objection to returning to Ireland, not just a preference for remaining in England.
(h) Although they found it difficult to distinguish between the return of the family to Ireland and its return to life with the father, the children did manage to do so in that, with reluctance, they said that, were they to return to Ireland, it should be to an address far away from the father and unknown to him.
(i) When warned at the end of the interview that, despite their views, a judge might order them to return to Ireland, D became very agitated and uncomfortable and tears welled up in G's eyes.
16. The father's first ground of appeal related to the age of G. At the time of the judge's decision she was aged six years and one month and, when interviewed by the Cafcass officer, she was a fortnight short of her sixth birthday. Mr Devereux argued that the defence based on a child's objections could not, or should not, apply to so young a child. He conceded that in Re R (Child Abduction: Acquiescence) [1995] 1 FLR 716 this court, by a majority, took into account the objections of two boys of whom the younger was only a month older than G. But he submitted that to take into account the objections of a child so young was very rare; that in the reported jurisprudence of England and Wales there was no example of it in relation to a child quite as young as G; that in the discretionary exercise the objections of the boys in Re R were ultimately overridden; and lastly that the notion that a child aged six could fall within the defence based on a child's objections was outside the contemplation of those who signed the Hague Convention in 1980.
17. Mr Devereux's last submission seems to have been well founded. The defence was originally devised as an escape route for mature adolescents only slightly younger than the age of 16 at which, under Article 4, the Convention ceases to apply: Beaumont and McEleavy, The Hague Convention on International Child Abduction, OUP, 1999, at pp 178 and 191. But over the last thirty years the need to take decisions about much younger children not necessarily in accordance with their wishes but at any rate in the light of their wishes has taken hold: see Article 12 of the U.N. Convention on the Rights of the Child 1989 and note, for EU states, the subtle shift of emphasis given to Article 13 of the Hague Convention by Article 11(2) of Council Regulation (EC) No 2201/2003 (Brussels II Revised). Fortunately Article 13 was drawn in terms sufficiently flexible to accommodate this development in international thinking; and, although her comment was obiter, I am clear that, in context, the observation of Baroness Hale in In re D (A Child) (Abduction: Rights of Custody) [2006] UKHL 51, [2007] 1 AC 619, at [59], that "children should be heard far more frequently in Hague Convention cases than has been the practice hitherto" related to the defence of a child's objections.
18. I therefore concluded that in any full appeal Mr Devereux would not be able to persuade us that the age of G by itself foreclosed the possibility that she had objections to returning to Ireland of which account should be taken under Article 13. There is however a concern, which I share, that the lowering of the age at which a child's objections may be taken into account might gradually erode the high level of achievement of the Convention's objective, namely – in the vast majority of cases – to secure a swift restoration of children to the states from which they have been abducted. Such is a consideration of policy which should always carry significant weight in exercise of the discretion whether to refuse to order the return of an objecting child, but particularly so if that child is young; and Black J was right expressly to refer to it. A considerable safeguard against such erosion is to be found in the well-recognised expectation that in the discretionary exercise the objections of an older child will deserve greater weight than those of a younger child: Re R, cited above, per Balcombe LJ at 731A.
19. As Mr Devereux's first submission proceeded, I could not help but reflect on the fact that its focus was the age of G rather than of D and on the conclusion reached by the judge in relation to C, which was not the subject of a ground of appeal. Had G been found not to be of an age at which her objections to returning to Ireland could, or should, be taken into account, I could see no reason why a refusal to return D to Ireland by reason of his objections would not have precipitated a refusal to return G for reasons analogous to those adopted by the judge in refusing to return C.
20. The father's second ground of appeal was that the evidence of the Cafcass officer disclosed, at its highest, objections on the part of D and G to returning to a home in Ireland in which the father would be present as opposed to objections on their part to returning to Ireland itself. In this respect Mr Devereux relied strongly on the evidence that, albeit with reluctance, they had stated that, were they to return to Ireland, it should be to an address far away from the father and unknown to him. In my view it was valuable confirmation of their relative maturity that they could articulate a scenario which pinpointed the distinction between life in Ireland and life with the father in Ireland. The fact that they could articulate it does not demonstrate that they did not object to it; and their adverse reaction to the Cafcass officer's final warning was another factor which entitled the judge to accept the officer's assessment that they objected to returning to Ireland.
21. The father's third ground of appeal was that the evidence before Black J was too thin to enable her to find that D and G had attained an age and, in particular, a degree of maturity at which it was appropriate to take account of their views.
22. Earlier confusion in our jurisprudence about the meaning of the phrase "to take account" in Article 13 (exemplified, for example, in Re T (Abduction: Child's Objections to Return) [2000] 2 FLR 192 at 204 B-D) has in my view now been eliminated. The phrase means no more than what it says so, albeit bounded of course by considerations of age and degree of maturity, it represents a fairly low threshold requirement. In particular it does not follow that the court should "take account" of a child's objections only if they are so solidly based that they are likely to be determinative of the discretionary exercise which is to follow: see In re D above per Baroness Hale, at [57], and Re J and K (Abduction: Objections of Child) [2004] EWHC 1985, [2005] 1 FLR 273, at [31].
23. Mr Devereux's complaint was that the only evidence of the degree of maturity of D and G came from the Cafcass officer who, following an interview with them which proceeded only for just over an hour, adjudged them to have a maturity no greater than was commensurate with their ages. I am clear that it was open to Black J not only to accept the officer's evidence but to conclude that the degree of their maturity, along with their ages, made it appropriate for her to take their views into account. For two months prior to the hearing before Black J the father was aware that the mother proposed to submit that D and G had attained a degree of maturity at which it was appropriate to take account of their views and he had ample time in which to adduce evidence about their low level of maturity if such it was.
24. The father's fourth ground of appeal was that, at the stage at which, in relation to D and G, she came to conduct the discretionary exercise mandated by Article 13, Black J failed to refer to various relevant factors, such as the ages and degree of maturity of the two older children, the confidence which she should reasonably repose in the Irish courts to make decisions which would serve their welfare, the undertakings offered by the father to ensure a peaceful life for the family in Ireland, separate from him, at any rate in the short term and the likely negative impact of a refusal to order their return upon his relationship with them. But, save for the last factor (which begged the question about the extent of the relationship between him and them which would most serve their interests), the judge had referred to all these factors at earlier stages of her judgment. A concerted effort is about to be launched for judgments in family proceedings to become shorter (the success of which will crucially require a greater degree of robustness on the part of this court) so Mr Devereux picked an unfortunate moment in which to argue that judges faced reversal of their decisions if they failed to repeat reference to specific factors already made.
25. The father's final ground of appeal was that, in conducting that same discretionary exercise, the judge had attributed some but insufficient weight to seven factors and had attributed excessive weight to three others. My experience is that it is exceedingly rare for an appeal against a discretionary decision to succeed by reference to the amount of weight attributed by the trial judge to a specified factor: for it is of the essence of the discretion that the exercise of attributing weight is committed to her or him. In very rare cases this court may consider that the amount of weight attributed to a factor by the trial judge was so aberrant that it is driven to conclude that the decision was plainly wrong. But it is seldom worthwhile for an appellant to complain (and, with respect, it was not worthwhile for Mr Devereux to complain) about the amount of weight attributed to a factor in the exercise of a discretion.
26. My view was (and remains) that the discretionary exercise which fell to be conducted by Black J was difficult for her but that review of her decision was not difficult for Sedley LJ and myself. D and G objected to a return to Ireland and it was appropriate to take account of their views. But, for this purpose, they were indeed very young and, although they had maturity sufficient to enable their views to cross the threshold, they could not bring to the prospect of a return any such sophisticated appraisal as would have been born of greater maturity. In these circumstances the objective of the Convention was a powerful factor militating in favour of a return notwithstanding their objections. In my view however the factor which strongly militated in the contrary direction was that, by the date of the judge's decision, the family had been settling into life in London for nine months and that, although he had not acquiesced in their removal, the father had at all material times known of their whereabouts in London and, instead of swiftly taking proceedings, had allowed time to pass and indeed for two months had himself joined the family here.
27. I respectfully adopt and endorse the reasons given by Wilson LJ for refusing permission to appeal.
28. My one reservation concerns the conventional use of the word "discretion" to describe what Black J was called on to do. The kind of decision required by the Hague Convention is in my view more appropriately described as an exercise of judgment. Its components have to be explicitly identified, evaluated and balanced so that the parties, especially the losing party, the public and other courts can understand and appraise the decision. Even at a time when efforts are being made to condense judgments, this will continue to be so. What protects such a decision against all but radical attack is not that it is an exercise of discretion – typically a decision which could legitimately have gone either way – but that the judgment it entails is best made by the judge on the spot, who is more likely to be right than an appellate court distant in time and place.