ON APPEAL FROM HIGH COURT FAMILY DIVISION
MR JUSTICE COBB
FD13P00122
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE BLACK
and
LADY JUSTICE GLOSTER
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LC (CHILDREN) |
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Mr Henry Setright QC & Mr Edward Devereux (instructed by Dawson Cornwell) for the 1st Respondent
Mr David Williams QC & Miss Jacqueline Renton (instructed by The International Family Law Group LLP) for the 2nd Respondent
Mr Teertha Gupta QC & Mr Michael Edwards (instructed by Freemans Solicitors) for the 3rd & 4th Respondents
Hearing dates : Thursday 1st August 2013
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Crown Copyright ©
LADY JUSTICE BLACK:
The form of the hearing
The position of the children
"115. T in particular has become directly involved in the proceedings – perhaps naturally given her age and her inquisitive mind. Ms Vivian left me in no doubt that it had been counter-productive to have had to interview the children for a second time (pursuant to my own direction, I recognise, albeit at the request of the parties); they did not want it and she felt that it had not been truly necessary. Mercifully T was not more closely embroiled, as had been the father's hope at the PTR when, through counsel, he made an application for her to be joined as a party." [incorporating a minor correction by me]
i) a denial that T was fully aware there was to be a permanent move (§31) or was consulted (§44);ii) a denial that there was a farewell party (§31);
iii) reference to the children's descriptions to Ms Vivian of their lives in Spain which are said not to show the necessary integration to enable a finding of habitual residence to be made (§35);
iv) the assertion that the children never settled in Spain and that they clearly consider England to have been their home throughout (§35);
v) the assertion that the children were very unhappy in Spain and spoke of being neglected there (§54); and
vi) reliance on T's email as reflecting her wishes and feelings (§48).
Permission to F to appeal
In the matter of Re B [2013] UKSC 33
i) He found that the children's habitual residence was in Spain.ii) He found that T objected to returning there.
iii) He decided that T should return to Spain notwithstanding her objections.
iv) He found that the boys had a preference not to return to Spain rather than having objections to doing so, so he was obliged to return them there.
There was no dispute that the retention of the children in England on 5 January 2013 was wrongful if habitual residence in Spain was found so he did not need to make any decision about that.
Habitual residence
"1. The Learned Judge wrongly held that all 4 children were habitually resident in Spain against the weight of the evidence. The Appellant had, contrary to the Learned Judge's finding, not agreed to a change of their habitual residence from England to Spain. The children had not integrated into their new environment in the 3 ½ months or less that they had been in Spain after their summer holiday there. The Learned Judge wrongly found that the children had been told they were moving to Spain. He failed to give all due and necessary weight to the clear evidence of the children that they did not consider Spain to be their home. [see in particular: Mercredi v Chaffe (Case C-497/10 [2011] 1 FLR 1293].
2. Further or alternatively the Judge failed, given their age and understanding, to accord sufficient weight to the right of the children, or any of them, to choose their own habitual residence as being in the UK. [see in particular: Gillick v West Norfolk AHA [1986] 1 FLR 224; Mabon v Mabon [2005] 2 FLR 1011; Sheffield CC v Bradford MBC [2013] 1 FLR 1027; Re C (Abduction: Residence and Contact) [2006] 2 FLR 277]."
"….in order to distinguish habitual residence from mere temporary presence, the former must as a general rule have a certain duration which reflects an adequate degree of permanence. However, the Regulation [Brussels IIR] does not lay down any minimum duration. Before habitual residence can be transferred to the host State, it is of paramount importance that the person concerned has it in mind to establish there the permanent or habitual centre of his interests, with the intention that it should be of a lasting character. Accordingly, the duration of a stay can serve only as an indicator in the assessment of the permanence of the residence, and that assessment must be carried out in the light of all the circumstances of fact specific to the individual case."
"a person's abode in a particular place or country which he has adopted voluntarily and for settled purposes as part of the regular order of his life for the time being, whether of short or of long duration"
"[47] To ensure that the best interests of the child are given the utmost consideration, the court has previously ruled that the concept of 'habitual residence' under Art 8(1) of the Regulation corresponds to the place which reflects some degree of integration by the child in a social and family environment. That place must be established by the national court, taking account of all the circumstances of fact specific to each individual case (see Re A, para 44).
[48] Among the tests which should be applied by the national court to establish the place where a child is habitually resident, particular mention should be made of the conditions and reasons for the child's stay on the territory of a Member State, and the child's nationality (see Re A, para 44).
[49] As the court explained, moreover, in para 38 of Re A, in order to determine where a child is habitually resident, in addition to the physical presence of the child in a Member State, other factors must also make it clear that that presence is not in any way temporary or intermittent.
[50] In that context, the court has stated that the intention of the person with parental responsibility to settle permanently with the child in another Member State, manifested by certain tangible steps such as the purchase or rental of accommodation in the host Member State, may constitute an indicator of the transfer of the habitual residence (see Re A, para 40).
[51] In that regard, it must be stated that, in order to distinguish habitual residence from mere temporary presence, the former must as a general rule have a certain duration which reflects an adequate degree of permanence. However, the Regulation does not lay down any minimum duration. Before habitual residence can be transferred to the host State, it is of paramount importance that the person concerned has it in mind to establish there the permanent or habitual centre of his interests, with the intention that it should be of a lasting character. Accordingly, the duration of a stay can serve only as an indicator in the assessment of the permanence of the residence, and that assessment must be carried out in the light of all the circumstances of fact specific to the individual case."
[52] In the main proceedings, the child's age, it may be added is liable to be of particular importance.
[53] The social and family environment of the child, which is fundamental in determining the place where the child is habitually resident, comprises various factors which vary according to the age of the child. The factors to be taken into account in the case of a child of school age are thus not the same as those to be considered in the case of a child who has left school and are again not the same as those relevant to an infant.
[54] As a general rule, the environment of a young child is essentially a family environment, determined by the reference person(s) with whom the child lives, by whom the child is in fact looked after and taken care of.
[55] That is even more true where the child concerned is an infant. An infant necessarily shares the social and family environment of the circle of people on whom he or she is dependent. Consequently, where, as in the main proceedings, the infant is in fact looked after by her mother, it is necessary to assess the mother's integration in her social and family environment. In that regard, the tests stated in the court's case-law, such as the reasons for the move by the child's mother to another Member State, the languages known to the mother or again her geographic and family origins may become relevant.
[56] It follows from all of the foregoing that the answer to the first question is that the concept of 'habitual residence', for the purposes of Arts 8 and 10 of the Regulation, must be interpreted as meaning that such residence corresponds to the place which reflects some degree of integration by the child in a social and family environment. To that end, where the situation concerned is that of an infant who has been staying with her mother only a few days in a Member State – other than that of her habitual residence – to which she has been removed, the factors which must be taken into consideration include, first the duration, regularity, conditions and reasons for the stay in the territory of that Member State and for the mother's move to that State and, second, with particular reference to the child's age, the mother's geographic and family origins and the family and social connections which the mother and child have with that Member State. It is for the national court to establish the habitual residence of the child, taking account of all the circumstances of fact specific to each individual case."
"the unusual aspects of A's family situation call for particular respect to be paid to her individuality as opposed to treating her as an adjunct to any of the contending adults. From her perspective, it will have been a considerable surprise to have been removed from everything she knows without any preparation, such as goodbyes to school, friends and family, and shortly afterwards to be placed in the care of a mother who she hardly knew." (§42)
"The reality is that she is an English child who has spent all of her 2500-plus days of life as a habitual resident of this country and I do not find that she has lost that status as a result of a contrived absence of 13 days. Her roots here are deep and her habitual residence did not change as a result of this legally insecure removal." (§44)
Discussion and conclusions in relation to habitual residence
"The stated wishes of the three older children to be in England now...did not affect their integration in Spain at the time."
Children's objections
"Q You were happy to use the word "objections" about T's wishes and feelings. Would you not, on reflection, use the same term to describe the boys' feelings?
A Yes. It's a very difficult one, because I guess I didn't get the same sort of verbal response perhaps that I did from T. I very much know that both boys were feeling pulled about their mum, and were perhaps more reluctant to be quite so open about things. So I guess that's why I am struggling slightly with using the terminology of "objection".
Q It does not fit quite in the same way?
A No, but it doesn't mean that it's not there either. You know, that makes sense.
Q But I think you accept that they were as strong as T about wanting to remain in England for the reasons that you have outlines.
A Yes. I guess it was just slightly different, but it doesn't mean it's any less important, if that makes sense."
The judge's exercise of his "discretion" with regard to T
"I should attach weight to the policy of the 1980 Hague Convention, weighing heavily as it does in cases where there has been a wrongful retention following the conclusion of a holiday"
i) T's objections, given their strength and her age and maturity;ii) The fact that T had spent the whole of her life in England save for 6 months in Spain; and
iii) T's views on her Spanish education, which should not have been downplayed because of the difficulties she had apparently had in her English school before she left for Spain.
The younger boys
LADY JUSTICE GLOSTER:
LADY JUSTICE HALLETT: